Leacann Electric Company Limited. Head office in London. Check Director.

Leacann Electric Company Limited, London

Leacann Electric Company Limited is a private limited company. Formerly, it was called Guillemot Green Energy Limited (it was changed on 2020-01-15). Registered at 7 St. James's Gardens, London W11 4RB, the above-mentioned 10 years old business was incorporated on 2014-04-14 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: James M. (appointed on 02 February 2015), Nicholas C. (appointed on 30 January 2015).

About
Name: Leacann Electric Company Limited
Number: 08994740
Incorporation date: 2014-04-14
End of financial year: 31 December


Address:	7 St. James's Gardens London W11 4RB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Dhg Hydro Limited

30 December 2019

Address	7 St. James's Gardens, London, W11 4RB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03832634
Nature of control:	75,01-100% shares

Tt Nominees Limited

6 April 2016 - 30 December 2019

Address	35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07822475
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	271,049	387,812	359,169	290,219	310,968
Fixed Assets	-	3,863,197	3,808,173	2,453,149	2,398,125	2,343,101
Total Assets Less Current Liabilities	3,534,129	4,014,599	4,038,174	2,671,419	2,464,621	2,336,179

The date for Leacann Electric Company Limited confirmation statement filing is 2024-06-07. The previous one was filed on 2023-05-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Dhg Hydro Limited owns over 3/4 of shares. This corporate PSC is located at St. James's Gardens, W11 4RB London. Tt Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Street, Mayfair, W1K 4QK London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 11th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 11th, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 24th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 14th April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, February 2020 \| capital	Free Download (1 page)
AA01	Accounting reference date changed from 30th September 2019 to 31st December 2019 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2020 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 19th February 2020: 31001.00 GBP filed on: 19th, February 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/02/20 filed on: 19th, February 2020 \| insolvency	Free Download (1 page)
PSC05	Change to a person with significant control 30th December 2019 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th December 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 23rd January 2020. New Address: 7 st. James's Gardens London W11 4RB. Previous address: Canal Head North Kendal Cumbria LA9 7BZ United Kingdom filed on: 23rd, January 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 30th December 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th January 2020 filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, January 2020 \| change of name	Free Download (2 pages)
MR01	Registration of charge 089947400002, created on 7th January 2020 filed on: 13th, January 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 089947400001, created on 30th December 2019 filed on: 7th, January 2020 \| mortgage	Free Download (54 pages)
CH01	On 26th November 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 14th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download
AP01	New director was appointed on 8th September 2017 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	8th September 2017 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 14th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 18th April 2016: 31001.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, January 2016 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th April 2015 to 30th September 2015 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 19th October 2015. New Address: Canal Head North Kendal Cumbria LA9 7BZ. Previous address: Canal Head North Kendal Cumbria LA9 7BZ England filed on: 19th, October 2015 \| address	Free Download (1 page)
AD01	Address change date: 16th October 2015. New Address: Canal Head North Kendal Cumbria LA9 7BZ. Previous address: 18 Westfield Harlow CM18 6AB filed on: 16th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 19th May 2015: 31001.00 GBP capital
SH01	Statement of Capital on 1st April 2015: 3100100.00 GBP filed on: 13th, April 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, April 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 1st April 2015 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2015 \| resolution
CH01	On 25th February 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2014 \| incorporation	Free Download (27 pages)

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