Lr Energy Investments Limited. Head office in London. Check Director.

Lr Energy Investments Limited, London

Lr Energy Investments Limited is a private limited company. Previously, it was called Lr Vodaspain Limited (it was changed on 2014-03-12). Situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the above-mentioned 10 years old company was incorporated on 2014-01-21 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 29 April 2019). Moving to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Lr Energy Investments Limited
Number: 08854934
Incorporation date: 2014-01-21
End of financial year: 30 December


Address:	8th Floor, South Block 55 Baker Street London W1U 8EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

London And Regional Group Property Holdings Ltd

28 December 2018

Address	8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11393433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Overseas Limited

6 April 2016 - 28 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03760584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lr Energy Investments Limited confirmation statement filing is 2024-02-04. The most current one was submitted on 2023-01-21. The deadline for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 55 Baker Street, W1U 8EW London. London & Regional Overseas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, November 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 12th December 2022, company appointed a new person to the position of a secretary filed on: 31st, December 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 12th December 2022 filed on: 31st, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, December 2022 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, December 2022 \| other	Free Download (3 pages)
AD01	Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 19th December 2022 to 8th Floor, South Block 55 Baker Street London W1U 8EW filed on: 19th, December 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, June 2021 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, June 2021 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, April 2021 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, April 2021 \| other	Free Download
CS01	Confirmation statement with no updates 21st January 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 29th April 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th December 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 28th December 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th September 2018 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 30th May 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 4th, July 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd June 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 24th April 2015 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2015 to 30th September 2014 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed lr vodaspain LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 11th March 2014 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 21st, January 2014 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 21st January 2014: 1.00 GBP capital

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