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LEL BILBO BATTERY LIMITED

Company number 14105225

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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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC05	Change of details for Lynher Energy Limited as a person with significant control on 25 July 2023	View PDF Change of details for Lynher Energy Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	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 25 July 2023	View PDF 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 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PG United Kingdom to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PG United Kingdom to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 100	View PDF Incorporation Statement of capital on 2022-05-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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