LAIRG II HOLDINGS 1 LIMITED
114 ST. MARTIN'S LANE, LONDON WC2N 4BE- Active
- Private Limited Company
- Company No. 12091776
- Last Updated: 01 Mar 2024
Company Profile
LAIRG II HOLDINGS 1 LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. LAIRG II HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | LAIRG II HOLDINGS 1 LIMITED |
|---|---|
| Company number | 12091776 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 ST. MARTIN'S LANE LONDON WC2N 4BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cei Saddle Jv Limited Centre Park, WA1 1RL |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Energiekontor Uk Holding Ltd Thorpe Park, LS15 8GB |
Dates: Monday, July 8, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAIRG II HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAIRG II HOLDINGS 1 LIMITED | 08 Jul 2019 |
| ENERGYFARM UK LA I LTD | 02 Mar 2023 |