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LONDONENERGY LTD

Company number 02732548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
14 Jan 2025	ANNOTATION	Admin Removed The accounts were administratively removed from the public register on 14/01/2025 as they were not properly delivered
31 Dec 2024	AP01	Appointment of Craig Terence Miller as a director on 9 December 2024	View PDF Appointment of Craig Terence Miller as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of Douglas Wilkinson as a director on 4 October 2024	View PDF Termination of appointment of Douglas Wilkinson as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mike Hakata as a director on 30 July 2024	View PDF Appointment of Mike Hakata as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Mete Serdar Coban as a director on 22 July 2024	View PDF Termination of appointment of Mete Serdar Coban as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CH01	Director's details changed for Councillor Peter John Louis Zinkin on 30 April 2024	View PDF Director's details changed for Councillor Peter John Louis Zinkin on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Ms Martha Grace Desmond as a director on 3 May 2023	View PDF Appointment of Ms Martha Grace Desmond as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Tania Louise Songini as a director on 30 September 2022	View PDF Termination of appointment of Tania Louise Songini as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Aug 2022	AP01	Appointment of Mr Mete Serdar Coban as a director on 28 July 2022	View PDF Appointment of Mr Mete Serdar Coban as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Ms Rowena Elizabeth Champion as a director on 28 July 2022	View PDF Appointment of Ms Rowena Elizabeth Champion as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Ursula Susan Taylor as a director on 31 May 2022	View PDF Termination of appointment of Ursula Susan Taylor as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CH01	Director's details changed for Dr. Donald James Lloyd on 27 January 2022	View PDF Director's details changed for Dr. Donald James Lloyd on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Justin Barnes Price as a director on 27 January 2022	View PDF Appointment of Mr Justin Barnes Price as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP03	Appointment of Mrs Kathy-Ann Pearce as a secretary on 1 September 2021	View PDF Appointment of Mrs Kathy-Ann Pearce as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Mary Bethan Czulowski as a director on 1 September 2021	View PDF Termination of appointment of Mary Bethan Czulowski as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Mary Bethan Czulowski as a secretary on 1 September 2021	View PDF Termination of appointment of Mary Bethan Czulowski as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)

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