Lel Bilbo Solar Limited

General information

Name:

Lel Bilbo Solar Ltd

Office Address:

5 Hanover Square 5th Floor W1S 1HE London

Number: 11296012

Incorporation date: 2018-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lel Bilbo Solar Limited can be found at London at 5 Hanover Square. You can look up the firm by the post code - W1S 1HE. This company has been in business on the British market for 6 years. The firm is registered under the number 11296012 and its state is active. It 's been 2 years from the moment Lel Bilbo Solar Limited is no longer featured under the name Gea Bilbo. This firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. December 31, 2022 is the last time company accounts were filed.

Regarding this firm, the full scope of director's responsibilities have so far been executed by Thomas K. who was chosen to lead the company on 16th August 2021. For one year Edmund J., had been supervising this specific firm up to the moment of the resignation five years ago. As a follow-up a different director, namely Arthur B. quit on 14th April 2021.

  • Previous company's names
  • Lel Bilbo Solar Limited 2022-05-18
  • Gea Bilbo Limited 2018-04-06

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 16 August 2021

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Lynher Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, W1S 1HE and was registered as a PSC under the registration number 13817489.

Lynher Energy Limited
Address: 5 Hanover Square 5th Floor, London, W1S 1HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13817489
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ethical Power Ltd
Address: Unit 9 Dunchideock Barton Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07223160
Notified on 16 August 2021
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Energy International Limited
Address: Trinity House Newby Road Newby Road, Hazel Grove, Stockport, SK7 5DA, England
Legal authority Limited
Legal form Limited
Notified on 6 April 2018
Ceased on 16 August 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Aspen Infrastructure Limited
Address: Unit 2, Rectory Court Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom
Legal authority Limited
Legal form Limited
Notified on 6 April 2018
Ceased on 21 May 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 2023-07-25 (AD01)
filed on: 25th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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