Company number 08854934
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Richard Nigel Luck as a director on 3 June 2016. The most likely internet sites of LR ENERGY INVESTMENTS LIMITED are www.lrenergyinvestments.co.uk, and www.lr-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Lr Energy Investments Limited is a Private Limited Company.
The company registration number is 08854934. Lr Energy Investments Limited has been working since 21 January 2014.
The present status of the company is Active. The registered address of Lr Energy Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Director of the company. Director COLE, Brian Roy has been resigned. Director WATKINS-WRIGHT, Edward Richard Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COLE, Brian Roy
Resigned: 24 April 2015
Appointed Date: 21 January 2014
56 years old
Persons With Significant Control
London & Regional Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LR ENERGY INVESTMENTS LIMITED Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
07 Jun 2016
Appointment of Mr Richard Nigel Luck as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 2 more events
27 Apr 2015
Termination of appointment of Brian Roy Cole as a director on 24 April 2015
29 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
16 Jul 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
12 Mar 2014
Company name changed lr vodaspain LIMITED\certificate issued on 12/03/14
-
RES15 ‐
Change company name resolution on 2014-03-11
-
NM01 ‐
Change of name by resolution
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21