BIG LEGOLAS HOLDINGS LIMITED
LONDON BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED

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Company number 10471247
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Current accounting period shortened from 30 November 2017 to 31 December 2016; Incorporation Statement of capital on 2016-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) . The most likely internet sites of BIG LEGOLAS HOLDINGS LIMITED are www.biglegolasholdings.co.uk, and www.big-legolas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Big Legolas Holdings Limited is a Private Limited Company. The company registration number is 10471247. Big Legolas Holdings Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Big Legolas Holdings Limited is 3rd Floor 86 Brook Street London United Kingdom W1k 5ay. . AITCHISON, Nigel Ian is a Director of the company. ARMANINI, Michele is a Director of the company. BLASE, Steven Wim is a Director of the company. GISSIN, Erez is a Director of the company. MATTHEWS, Andrew is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
AITCHISON, Nigel Ian
Appointed Date: 09 November 2016
57 years old

Director
ARMANINI, Michele
Appointed Date: 09 November 2016
46 years old

Director
BLASE, Steven Wim
Appointed Date: 09 November 2016
59 years old

Director
GISSIN, Erez
Appointed Date: 09 November 2016
67 years old

Director
MATTHEWS, Andrew
Appointed Date: 09 November 2016
63 years old

Persons With Significant Control

Bioenergy Infrastructure Finance Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

BIG LEGOLAS HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07

10 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 December 2016
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)