LC ENERGY LIMITED

Key Data

Status

Active

Company No.

06296861

Incorporation date

29/06/2007

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2007)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

14/12/2023

Resolutions

View PDF (1 pages)

04/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

08/09/2023

Appointment of Mr Lovemore Mubata as a secretary on 2023-09-08

View PDF (2 pages)

08/09/2023

Termination of appointment of Nicola Zoe Mary Hopkins as a secretary on 2023-09-08

View PDF (1 pages)

08/08/2023

Registered office address changed from Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to The Hay Barn, 4 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA on 2023-08-08

View PDF (1 pages)

20/06/2023

Registration of charge 062968610004, created on 2023-06-16

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/02/2022

Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Bourne House Queen Street Gomshall Guildford GU5 9LY

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 062968610003, created on 2019-12-16

View PDF (5 pages)

13/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2019

Satisfaction of charge 062968610002 in full

View PDF (1 pages)

01/10/2019

Registration of charge 062968610002, created on 2019-09-23

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

06/12/2017

Appointment of Ms Lucy Nicola Clark as a director on 2017-12-01

View PDF (2 pages)

22/06/2017

Appointment of Mrs Nicola Zoe Mary Hopkins as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

22/06/2017

Termination of appointment of Roger Browning as a secretary on 2017-06-22

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

10/02/2016

Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup Kent DA15 7BY

View PDF (1 pages)

13/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

24/09/2014

Registered office address changed from Weston Yard the Street Albury Guildford Surrey GU5 9AF to Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on 2014-09-24

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

15/07/2013

Director's details changed for Mr James Alexander Maclean on 2013-06-29

View PDF (2 pages)

15/07/2013

Director's details changed for Mark Lebus on 2013-06-29

View PDF (2 pages)

15/07/2013

Director's details changed for Richard Edward Fitzharding Melhuish on 2013-06-29

View PDF (2 pages)

09/06/2013

Appointment of Roger Browning as a secretary

View PDF (2 pages)

09/06/2013

Termination of appointment of Jeremy Melhuish as a secretary

View PDF (1 pages)

07/02/2013

Change of share class name or designation

View PDF (2 pages)

07/02/2013

Statement of company's objects

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (25 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Director's details changed for Mark Lebus on 2010-06-29

View PDF (2 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Ad 28/05/09\gbp si 20000@1=20000\gbp ic 50000/70000\

View PDF (2 pages)

21/04/2009

Registered office changed on 21/04/2009 from numeric house 98 station road sidcup kent DA15 7BY

View PDF (1 pages)

07/01/2009

Ad 16/12/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

23/12/2008

Gbp nc 1000/100000\16/12/08

View PDF (2 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

18/12/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: weston yard albury surrey GU5 9AF

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
703.54K
-
0.00
386.89K
-

2022
18
787.32K
-
0.00
243.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melhuish, Richard Edward Fitzharding	Director	29/06/2007 - 29/06/2007	30
Melhuish, Richard Edward Fitzharding	Director	29/06/2007 - Present	30
Lebus, Mark Benjamin	Director	29/06/2007 - Present	8
Maclean, James Alexander	Director	29/06/2007 - Present	38
Maclean, James Alexander	Director	29/06/2007 - 29/06/2007	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About LC ENERGY LIMITED

LC ENERGY LIMITED is an(a) Active company incorporated on 29/06/2007 with the registered office located at The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LC ENERGY LIMITED?

LC ENERGY LIMITED is currently Active. It was registered on 29/06/2007 .

Where is LC ENERGY LIMITED located?

LC ENERGY LIMITED is registered at The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA.

What does LC ENERGY LIMITED do?

LC ENERGY LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for LC ENERGY LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with no updates.