About

Registered Number: 07063168
Date of Incorporation: 01/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 52 Grosvenor Gardens, Belgravia, London, SW1W 0AU,

 

London Energy Investment Ltd was registered on 01 November 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. London Energy Investment Ltd has 5 directors listed as Markovic, Branka, Premier Secretaries Limited, Djordjevic, Aleksandar, Stanisljevic, Jovana, Premier Management Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DJORDJEVIC, Aleksandar 24 January 2013 22 February 2016 1
STANISLJEVIC, Jovana 07 December 2009 24 January 2013 1
PREMIER MANAGEMENT LIMITED 01 November 2009 07 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MARKOVIC, Branka 07 December 2009 - 1
PREMIER SECRETARIES LIMITED 01 November 2009 07 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
SOAS(A) - Striking-off action suspended (Section 652A) 15 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 28 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 10 June 2019
AD01 - Change of registered office address 30 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 06 December 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 18 July 2013
CH03 - Change of particulars for secretary 04 February 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 19 November 2010
SH01 - Return of Allotment of shares 21 January 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AP03 - Appointment of secretary 23 December 2009
AA01 - Change of accounting reference date 17 November 2009
NEWINC - New incorporation documents 01 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.