L&Q ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 11706403 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2018 |
| Age | 5 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
L&Q ENERGY LIMITED is an active private limited company with number 11706403. It was incorporated 5 years, 6 months, 1 day ago, on 30 November 2018. The company address is 29-35 West Ham Lane, London, E15 4PH, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Shaw
Appointment date: 2023-11-13
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Bryant
Termination date: 2023-10-19
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Newstead
Appointment date: 2023-05-09
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: David Anthony Lewis
Documents
Resolution
Date: 31 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-24
Capital : 5,000,000 GBP
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Parsons
Termination date: 2022-02-28
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Appoint person secretary company with name date
Date: 31 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-29
Officer name: Mr Henry Arthur Potter
Documents
Termination secretary company with name termination date
Date: 16 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emuoborohwo Siakpere
Termination date: 2021-09-06
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: Robert Andrew Hunter
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Lewis
Appointment date: 2021-03-04
Documents
Accounts with accounts type full
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Jason Parsons
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ashley Bryant
Appointment date: 2020-07-29
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Ross Stone
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin George Feeley
Termination date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Victoria Jane Keen
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr Robert Andrew Hunter
Documents
Change person secretary company with change date
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-18
Officer name: Miss Emuoborohwo Siakpere
Documents
Change account reference date company current extended
Date: 21 Jan 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 30 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-03-31
Documents
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