LC ENERGY LIMITED

Company number 06296861

Date	Type	Description	View / Download
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
06 Dec 2017	AP01	Appointment of Ms Lucy Nicola Clark as a director on 1 December 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Mrs Nicola Zoe Mary Hopkins as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
22 Jun 2017	TM02	Termination of appointment of Roger Browning as a secretary on 22 June 2017	(1 page)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 70,000	(7 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY	(1 page)
13 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 70,000	(6 pages)
24 Sep 2014	AD01	Registered office address changed from Weston Yard the Street Albury Guildford Surrey GU5 9AF to Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on 24 September 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 70,000	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
15 Jul 2013	CH01	Director's details changed for Mr James Alexander Maclean on 29 June 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mark Lebus on 29 June 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Richard Edward Fitzharding Melhuish on 29 June 2013	(2 pages)
09 Jun 2013	AP03	Appointment of Roger Browning as a secretary	(2 pages)
09 Jun 2013	TM02	Termination of appointment of Jeremy Melhuish as a secretary	(1 page)
07 Feb 2013	SH08	Change of share class name or designation	(2 pages)
07 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)