Company number 08926901
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of LENI SOLAR LIMITED are www.lenisolar.co.uk, and www.leni-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Leni Solar Limited is a Private Limited Company.
The company registration number is 08926901. Leni Solar Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Leni Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 16 March 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 16 March 2015
Appointed Date: 06 March 2014
63 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 16 March 2015
Persons With Significant Control
Lewa Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LENI SOLAR LIMITED Events
09 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
...
... and 23 more events
24 Mar 2015
Termination of appointment of Patrick Conor Mcguigan as a director on 16 March 2015
24 Mar 2015
Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT to 6Th Floor Holborn London EC1N 2HT on 24 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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