LYNHER ENERGY PORTFOLIO 1 LIMITED
5 HANOVER SQUARE, 5TH FLOOR, LONDON W1S 1HE- Active
- Private Limited Company
- Company No. 14749358
- Last Updated: 01 Mar 2024
Company Profile
LYNHER ENERGY PORTFOLIO 1 LIMITED was incorporated on Wednesday, March 22, 2023 as a Private Limited Company with registered address in LONDON. LYNHER ENERGY PORTFOLIO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 6 days.
| Name | LYNHER ENERGY PORTFOLIO 1 LIMITED |
|---|---|
| Company number | 14749358 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HANOVER SQUARE 5TH FLOOR LONDON W1S 1HE |
|---|---|
| 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 |
|---|---|
| Lynher Energy Limited W1G 0PW |
Dates: Wednesday, March 22, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYNHER ENERGY PORTFOLIO 1 LIMITED | 22 Mar 2023 |