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- L1 ENERGY (UK) LLP
L1 ENERGY (UK) LLP
Active - Accounts Filed
General Information
NAME
L1 ENERGY (UK) LLP
COMPANY NUMBER
OC386299
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 8AJ
Telephone: 02038153130
TPS: No
c/o Letterone, Devonshire House
One Mayfair Place
London
W1J 8AJ
W1J 8AJ
Telephone: 38153130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 20/11/2024 | Event: Timothy Summers (928161923) has left the board |
| Date: 27/09/2024 | Event: Dmitry Avdeev (918332896) has left the board |
| Date: 15/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about L1 ENERGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L1 ENERGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 ENERGY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2015 - Present (9 years and 8 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
LETTERONE CORPORATE PARTNER S.A R.L. 02/12/2015 - Present (9years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Aug 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 20/11/2024 | Event: Timothy Summers (928161923) has left the board |
| Date: 27/09/2024 | Event: Dmitry Avdeev (918332896) has left the board |
| Date: 15/07/2024 | Event: New Accounts filed |
| Date: 24/05/2024 | Event: New Confirmation Statement filed |
| Date: 26/04/2024 | Event: New Board Member Sebastien Jean Hild (928868740) Appointed |
| Date: 01/08/2023 | Event: New Accounts filed |
| Date: 30/07/2023 | Event: New Accounts filed |
| Date: 28/05/2023 | Event: New Confirmation Statement filed |
| Date: 26/04/2023 | Event: New Board Member Alexander Fleet Ruffman (930824771) Appointed |
| Date: 03/04/2023 | Event: New Confirmation Statement filed |
| Date: 29/03/2023 | Event: New Board Member LTS ADVISORY LIMITED (922929914) Appointed |
| Date: 09/03/2023 | Event: New Board Member LTS ADVISORY LIMITED (930639473) Appointed |
| Date: 09/03/2023 | Event: Simon Anthony Roache (906580334) has left the board |
| Date: 06/10/2021 | Event: David Akhvlediani (928312119) has left the board |
| Date: 02/06/2021 | Event: New Confirmation Statement filed |
| Date: 17/05/2021 | Event: New Board Member David Akhvlediani (928312119) Appointed |
| Date: 07/04/2021 | Event: New Board Member Timothy Summers (928161923) Appointed |
| Date: 01/09/2020 | Event: New Accounts filed |
| Date: 31/07/2020 | Event: Mark Joseph Dominik (920691228) has left the board |
| Date: 31/07/2020 | Event: Brendan James Keane (920691209) has left the board |
| Date: 24/05/2020 | Event: New Confirmation Statement filed |
| Date: 20/05/2020 | Event: Change in Reg. Office |
| Date: 06/03/2020 | Event: Edmund John Phillip Browne Of Madingley (913946257) has left the board |
| Date: 26/10/2019 | Event: New Accounts filed |
| Date: 04/06/2019 | Event: New Confirmation Statement filed |
| Date: 03/05/2019 | Event: Aleksander Azarnov (920311336) has left the board |
| Date: 04/03/2019 | Event: Nicolaus Constantin Petri (919905517) has left the board |
| Date: 09/11/2018 | Event: Joao Pedro Felix Saraiva E Silva (919738936) has left the board |
| Date: 26/06/2018 | Event: New Accounts filed |
| Date: 02/06/2018 | Event: New Confirmation Statement filed |
| Date: 23/02/2018 | Event: Change in Reg. Office |
| Date: 10/01/2018 | Event: Mikhail Salun (918670910) has left the board |
| Date: 21/11/2017 | Event: John Christopher Smith (918322618) has left the board |
| Date: 09/08/2017 | Event: New Accounts filed |
| Date: 18/07/2017 | Event: New Annual Return filed |
| Date: 13/10/2016 | Event: New Accounts filed |
| Date: 18/08/2016 | Event: Andrew John Lewis (919735757) has left the board |
| Date: 13/07/2016 | Event: New Annual Return filed |
| Date: 12/07/2016 | Event: Ekaterina Nikolaevna Zotova (918992418) has left the board |
| Date: 11/04/2016 | Event: New Board Member Mark Joseph Dominik (920691228) Appointed |
| Date: 11/04/2016 | Event: New Board Member Brendan James Keane (920691209) Appointed |
| Date: 07/12/2015 | Event: L1 ENERGY LIMITED (917946527) has left the board |
| Date: 07/12/2015 | Event: New Board Member LETTERONE CORPORATE PARTNER S.A R.L. (920323246) Appointed |
| Date: 02/12/2015 | Event: New Board Member Aleksander Azarnov (920311336) Appointed |
| Date: 17/10/2015 | Event: New Accounts filed |
| Date: 07/07/2015 | Event: New Board Member Nicolaus Constantin Petri (919905517) Appointed |
| Date: 07/07/2015 | Event: New Annual Return filed |
| Date: 08/05/2015 | Event: New Board Member Joao Pedro Felix Saraiva E Silva (919738936) Appointed |
| Date: 07/05/2015 | Event: New Board Member Francis Stephen Sommer (919735884) Appointed |
| Date: 07/05/2015 | Event: New Board Member Andrew John Lewis (919735757) Appointed |
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