Leistung Energie Limited

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General information

Name:

Leistung Energie Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 09878796

Incorporation date: 2015-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is November 18, 2015. Registered under number 09878796, this firm is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following address: 291 Brighton Road, CR2 6EQ South Croydon. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 2022-11-30 is the last time the accounts were reported.

According to the latest data, there’s a solitary director in the company: Hao C. (since August 8, 2019). The firm had been led by Qintian S. until August 2019. At least one secretary in this firm is a limited company: LIMITED J&c Business (uk) Co..

Chen H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

LIMITED J&c Business (uk) Co.

Role: Corporate Secretary

Appointed: 30 September 2020

Address: Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Latest update: 27 January 2024

Hao C.

Role: Director

Appointed: 08 August 2019

Latest update: 27 January 2024

People with significant control

Chen H.
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Qintian S.
Notified on 11 October 2018
Ceased on 8 August 2019
Nature of control:
substantial control or influence
Asia Pacific Electric Limited
Address: Room 2105 Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hongkong, China
Legal authority China Hk Law
Legal form Limited Company
Country registered China Hk
Place registered China Hk
Registration number 1784098
Notified on 28 October 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-11-18
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (2 pages)

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