LC ENERGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9QA

Company number 06296861
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, SURREY, GU5 9QA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 70,000 ; Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY. The most likely internet sites of LC ENERGY LIMITED are www.lcenergy.co.uk, and www.lc-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lc Energy Limited is a Private Limited Company. The company registration number is 06296861. Lc Energy Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Lc Energy Limited is Netley House Shere Road Gomshall Guildford Surrey Gu5 9qa. . BROWNING, Roger is a Secretary of the company. LEBUS, Mark is a Director of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Secretary MELHUISH, Jeremy Piers has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MACLEAN, James Alexander has been resigned. Director MELHUISH, Richard Edward Fitzharding has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 20 May 2013

Director
LEBUS, Mark
Appointed Date: 29 June 2007
59 years old

Director
MACLEAN, James Alexander
Appointed Date: 29 June 2007
56 years old

Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 29 June 2007
79 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Secretary
MELHUISH, Jeremy Piers
Resigned: 20 May 2013
Appointed Date: 29 June 2007

Secretary
RM REGISTRARS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Director
MACLEAN, James Alexander
Resigned: 29 June 2007
Appointed Date: 29 June 2007
56 years old

Director
MELHUISH, Richard Edward Fitzharding
Resigned: 29 June 2007
Appointed Date: 29 June 2007
79 years old

Director
RM NOMINEES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

LC ENERGY LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 70,000

10 Feb 2016
Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY
13 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
29 Jun 2007
Incorporation

LC ENERGY LIMITED Charges

8 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…