London Energy Research Ltd

General information

Name:

London Energy Research Limited

Office Address:

16 Bingham Place London W1U 5AZ Marylebone

Number: 05983998

Incorporation date: 2006-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named London Energy Research was established on 2006-10-31 as a Private Limited Company. This firm's office can be found at Marylebone on 16 Bingham Place, London. Assuming you need to contact the firm by mail, its post code is W1U 5AZ. The official reg. no. for London Energy Research Ltd is 05983998. This firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. London Energy Research Limited reported its account information for the period up to Mon, 31st Oct 2022. The business latest annual confirmation statement was submitted on Tue, 31st Oct 2023.

At the moment, there is a single director in the company: Derek B. (since 2006-10-31). This business had been overseen by Laurie-Jo W. up until 2016-12-03. In order to support the directors in their duties, this particular business has been utilizing the skillset of Derek B. as a secretary since the appointment on 2006-10-31.

Financial data based on annual reports

Company staff

Derek B.

Role: Director

Appointed: 31 October 2006

Latest update: 10 February 2024

Derek B.

Role: Secretary

Appointed: 31 October 2006

Latest update: 10 February 2024

People with significant control

Derek B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurie-Jo W.
Notified on 6 April 2016
Ceased on 3 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 8 July 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/31 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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