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L1 ENERGY (UK) LLP

Company number OC386299

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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)
23 Oct 2019 AA Full accounts made up to 31 March 2019
10 Jul 2019 LLAA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
30 May 2019 LLCS01 Confirmation statement made on 30 May 2019 with no updates
30 May 2019 LLPSC04 Change of details for Mr. German Khan as a person with significant control on 30 May 2019
01 May 2019 LLTM01 Termination of appointment of Aleksander Azarnov as a member on 30 April 2019
28 Feb 2019 LLTM01 Termination of appointment of Nicolaus Constantin Petri as a member on 28 February 2019
07 Nov 2018 LLTM01 Termination of appointment of João Pedro Félix Saraiva E Silva as a member on 26 October 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 LLCS01 Confirmation statement made on 30 May 2018 with no updates
21 Feb 2018 LLAD01 Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 21 February 2018
08 Jan 2018 LLTM01 Termination of appointment of Mikhail Salun as a member on 31 December 2017
17 Nov 2017 LLTM01 Termination of appointment of John Christopher Smith as a member on 15 October 2017
04 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 LLCS01 Confirmation statement made on 1 July 2017 with no updates
13 Dec 2016 RP04LLCS01 Second filing of Confirmation Statement dated 01/07/2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 LLTM01 Termination of appointment of Andrew John Lewis as a member on 31 July 2016
15 Jul 2016 LLCH01 Member's details changed for Mr John Christopher Smith on 8 July 2016
08 Jul 2016 LLCS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/12/2016
08 Jul 2016 LLTM01 Termination of appointment of Ekaterina Nikolaevna Zotova as a member on 30 June 2016
07 Apr 2016 LLAP01 Appointment of Mr. Mark Joseph Dominik as a member on 1 March 2016
07 Apr 2016 LLAP01 Appointment of Mr. Brendan James Keane as a member on 1 January 2016
22 Feb 2016 LLCH01 Member's details changed for Mr Andrew John Lewis on 22 February 2016
03 Dec 2015 LLTM01 Termination of appointment of L1 Energy Limited as a member on 1 December 2015
03 Dec 2015 LLAP02 Appointment of Letterone Corporate Partner S.À R.L. as a member on 2 December 2015