LONDON ENERGY INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1SB
Company number 07063168
Status Active
Incorporation Date 1 November 2009
Company Type Private Limited Company
Address SUITE 600 MWB BUSINESS EXCHANGE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON ENERGY INVESTMENT LTD are www.londonenergyinvestment.co.uk, and www.london-energy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Energy Investment Ltd is a Private Limited Company. The company registration number is 07063168. London Energy Investment Ltd has been working since 01 November 2009. The present status of the company is Active. The registered address of London Energy Investment Ltd is Suite 600 Mwb Business Exchange 10 Greycoat Place London Sw1p 1sb. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. MARKOVIC, Branka is a Secretary of the company. JOVANOVIC, Mica, Professor Doctor (President) Mr is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DJORDJEVIC, Aleksandar has been resigned. Director GRIFFIN, Robert Edward has been resigned. Director STANISLJEVIC, Jovana has been resigned. Director PREMIER MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


london energy investment Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
MARKOVIC, Branka
Appointed Date: 07 December 2009
Director
JOVANOVIC, Mica, Professor Doctor (President) Mr
Appointed Date: 07 December 2009
73 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 December 2009
Appointed Date: 01 November 2009
Director
DJORDJEVIC, Aleksandar
Resigned: 22 February 2016
Appointed Date: 24 January 2013
43 years old
Director
GRIFFIN, Robert Edward
Resigned: 07 December 2009
Appointed Date: 01 November 2009
55 years old
Director
STANISLJEVIC, Jovana
Resigned: 24 January 2013
Appointed Date: 07 December 2009
45 years old
Director
PREMIER MANAGEMENT LIMITED
Resigned: 07 December 2009
Appointed Date: 01 November 2009

Persons With Significant Control

Mr Mica Jovanovic
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LONDON ENERGY INVESTMENT LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Termination of appointment of Aleksandar Djordjevic as a director on 22 February 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 17 more events
23 Dec 2009
Termination of appointment of Premier Secretaries Limited as a secretary
23 Dec 2009
Termination of appointment of Premier Management Limited as a director
23 Dec 2009
Appointment of Miss Branka Lazetic as a secretary
17 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 October 2010
01 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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