Big Legolas Holdings Limited. Head office in London. Check Director.

Big Legolas Holdings Limited, London

Big Legolas Holdings Limited is a private limited company. Previously, it was called Bioenergy Infrastructure (Legolas One) Limited (it was changed on 2017-03-02). Registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ, this 7 years old firm was incorporated on 2016-11-09 and is classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
2 directors can be found in the enterprise: Simon H. (appointed on 01 June 2021), Elliot R. (appointed on 16 September 2020).

About
Name: Big Legolas Holdings Limited
Number: 10471247
Incorporation date: 2016-11-09
End of financial year: 31 December


Address:	C/o Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

The due date for Big Legolas Holdings Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-25 filed on: 25th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-22 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-11-22 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 28th, June 2021 \| officers	Free Download (1 page)
PSC06	Change to a person with significant control 2021-05-05 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-06-01 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11 filed on: 11th, May 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-11-22 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-16 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 5th, August 2020 \| officers	Free Download (1 page)
PSC06	Change to a person with significant control 2020-06-29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19 filed on: 19th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-22 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
CH01	On 2019-09-01 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
PSC06	Change to a person with significant control 2019-09-01 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-09-01 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-15 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-04-09 filed on: 9th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-08 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-09-28 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-11-08 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-08-18: 1001.00 GBP filed on: 7th, September 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, September 2017 \| resolution	Free Download (21 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-12-31 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-11-30 to 2016-12-31 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2016 \| incorporation	Free Download (27 pages)

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