LSI ENERGY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
16/04/2516 April 2025 | |
16/04/2516 April 2025 | Resolutions |
16/04/2516 April 2025 | |
16/04/2516 April 2025 | Statement of capital on 2025-04-16 |
21/02/2521 February 2025 | Satisfaction of charge 109880420001 in full |
23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
19/12/2319 December 2023 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 |
16/11/2316 November 2023 | Registration of charge 109880420001, created on 2023-11-13 |
05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CONNOR / 16/04/2021 |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
27/08/2027 August 2020 | CURRSHO FROM 31/12/2021 TO 31/12/2020 |
25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
25/08/2025 August 2020 | ADOPT ARTICLES 14/08/2020 |
21/08/2021 August 2020 | CURREXT FROM 31/07/2021 TO 31/12/2021 |
18/08/2018 August 2020 | CESSATION OF LAURENCE JOHN SAFFER AS A PSC |
18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAFFER |
18/08/2018 August 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 |
18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM HASTINGS HOUSE 12 PARK INDUSTRIAL ESTATE PARK STREET ST ALBANS UK AL2 2DR UNITED KINGDOM |
18/08/2018 August 2020 | DIRECTOR APPOINTED MR MARK DICKINSON |
18/08/2018 August 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED ENERGY PLC |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
10/01/1910 January 2019 | PREVSHO FROM 30/09/2018 TO 30/04/2018 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
21/12/1721 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 4790833.00 |
18/12/1718 December 2017 | ADOPT ARTICLES 01/12/2017 |
18/12/1718 December 2017 | DEMERGER AGREEMENT 01/12/2017 |
29/09/1729 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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