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ESF LLWYNDU LIMITED - 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 08346053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side, 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- England 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England UK
Management
- Managing Directors
- VAUGHAN, Sulwen
- CORAZZA, Enrico
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-03
- Age Of Company 2013-01-03 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Nextenergy Solar Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELGIN ENERGY 6 LIMITED
- Legal Entity Identifier (LEI)
- 213800LB12YJTN81SF50
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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ESF LLWYNDU LIMITED Company Description
- ESF LLWYNDU LIMITED is a ltd registered in United Kingdom with the Company reg no 08346053. Its current trading status is "live". It was registered 2013-01-03. It was previously called ELGIN ENERGY 6 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor North Side, 7/10 Chandos Street .
Get ESF LLWYNDU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esf Llwyndu Limited - 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2013-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESF LLWYNDU LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08346053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08346053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08346053#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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accounts-with-accounts-type-small (2022-11-17) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-small (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-person-director-company-with-change-date (2020-02-28) - CH01
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accounts-with-accounts-type-small (2020-09-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-07-18) - AP04
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legacy (2017-08-08) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-09-11) - RP04AR01
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accounts-with-accounts-type-small (2017-12-01) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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change-account-reference-date-company-previous-extended (2016-04-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-11-04) - AA
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resolution (2015-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-account-reference-date-company-current-shortened (2014-02-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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change-person-director-company-with-change-date (2014-06-12) - CH01
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change-of-name-notice (2014-06-25) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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change-account-reference-date-company-current-shortened (2014-06-27) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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certificate-change-of-name-company (2014-06-27) - CERTNM
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-01-09) - AA01
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incorporation-company (2013-01-03) - NEWINC
