Lel Bilbo Solar Limited, London
Lel Bilbo Solar Limited is a private limited company. Previously, it was named Gea Bilbo Limited (it was changed on 2022-05-18). Registered at 5 Hanover Square, 5Th Floor, London W1S 1HE, this 6 years old firm was incorporated on 2018-04-06 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Thomas K. (appointed on 16 August 2021).
| About | |
|---|---|
| Name: Lel Bilbo Solar Limited | |
| Number: 11296012 | |
| Incorporation date: 2018-04-06 | |
| End of financial year: 31 December |
| Address: |
5 Hanover Square 5th Floor London W1S 1HE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
| Address | 5 Hanover Square 5th Floor, London, W1S 1HE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13817489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 9 Dunchideock Barton Dunchideock, Exeter, EX2 9UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07223160 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Trinity House Newby Road Newby Road, Hazel Grove, Stockport, SK7 5DA, England |
| Legal authority | Limited |
| Legal form | Limited |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Address | Unit 2, Rectory Court Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom |
| Legal authority | Limited |
| Legal form | Limited |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 |
| Current Assets | - | - | - | 299,331 |
| Fixed Assets | - | - | - | 126,449 |
| Number Shares Allotted | 100 | 100 | 100 | - |
| Total Assets Less Current Liabilities | - | - | 1 | 1 |
The due date for Lel Bilbo Solar Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Lynher Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5Th Floor, W1S 1HE London. Ethical Power Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dunchideock, EX2 9UA Exeter. Green Energy International Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at Newby Road, Hazel Grove, SK7 5DA Stockport.
| Type | Free download | |
|---|---|---|
| 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 2023-07-25 filed on: 25th, July 2023 | address |
Free Download
(1 page)
|