LCG RENEWABLES ENERGIES FRANCE LIMITED

Key Data

Status

Active

Company No.

12085522

Incorporation date

04/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2019)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/07/2025

Director's details changed for Mr Enrique Pedrosa Gómez on 2025-07-17

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Solvency Statement dated 20/05/25

View PDF (1 pages)

12/06/2025

Statement by Directors

View PDF (1 pages)

12/06/2025

Statement of capital on 2025-06-12

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (552 pages)

13/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

18/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/01/2024

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-01-12

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

16/10/2023

Second filing of Confirmation Statement dated 2022-07-03

View PDF (3 pages)

19/05/2023

Certificate of change of name

View PDF (3 pages)

14/03/2023

Resolutions

View PDF (3 pages)

08/03/2023

Appointment of Mr Enrique Pedrosa Gómez as a director on 2023-02-20

View PDF (2 pages)

08/03/2023

Termination of appointment of William Keng-Hau Chang Yu as a director on 2023-02-20

View PDF (1 pages)

08/03/2023

Termination of appointment of Guido Lucio Mitrani as a director on 2023-02-20

View PDF (1 pages)

08/03/2023

Termination of appointment of Kate-Lynn Rose Gordey as a director on 2023-02-20

View PDF (1 pages)

08/03/2023

Cessation of Jesus Olmos as a person with significant control on 2023-02-20

View PDF (1 pages)

08/03/2023

Notification of Repsol S.A. as a person with significant control on 2023-02-20

View PDF (2 pages)

22/02/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (4 pages)

05/07/2022

Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01

View PDF (2 pages)

23/06/2022

Change of details for Mr Jesus Olmos as a person with significant control on 2022-06-21

View PDF (2 pages)

19/04/2022

Termination of appointment of Carlos Erik Martel Kortsch as a director on 2022-04-19

View PDF (1 pages)

19/04/2022

Appointment of Miss Kate-Lynn Rose Gordey as a director on 2022-04-19

View PDF (2 pages)

19/04/2022

Appointment of Mr William Keng-Hau Chang Yu as a director on 2022-04-19

View PDF (2 pages)

02/03/2022

Change of details for Mr Jesus Olmos as a person with significant control on 2022-02-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Nicole Hildebrand as a director on 2022-02-23

View PDF (1 pages)

24/02/2022

Appointment of Mr. Carlos Erik Martel Kortsch as a director on 2022-02-23

View PDF (2 pages)

21/02/2022

Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 2022-02-21

View PDF (1 pages)

04/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

08/12/2021

Resolutions

View PDF (2 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

21/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-29

View PDF (4 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

20/09/2021

Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20

View PDF (2 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (4 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

15/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

01/07/2021

Resolutions

View PDF (2 pages)

09/06/2021

Statement by Directors

View PDF (1 pages)

09/06/2021

Statement of capital on 2021-06-09

View PDF (3 pages)

09/06/2021

Solvency Statement dated 28/05/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (2 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

30/12/2020

Director's details changed for Ms Nicole Hildebrand on 2020-12-29

View PDF (2 pages)

29/12/2020

Change of details for Mr Jesus Olmos as a person with significant control on 2020-12-22

View PDF (2 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

13/07/2020

Cessation of Winniefried Wutte as a person with significant control on 2019-07-04

View PDF (1 pages)

15/05/2020

Statement by Directors

View PDF (1 pages)

15/05/2020

Statement of capital on 2020-05-15

View PDF (3 pages)

15/05/2020

Solvency Statement dated 07/04/20

View PDF (2 pages)

15/05/2020

Resolutions

View PDF (1 pages)

06/02/2020

Resolutions

View PDF (3 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (3 pages)

09/01/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

09/01/2020

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD

View PDF (1 pages)

31/12/2019

Change of details for Mr Jesus Olmos as a person with significant control on 2019-12-31

View PDF (2 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

04/07/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/07/2019 - Present	652
Mitrani, Guido Lucio	Director	04/07/2019 - 20/02/2023	37
Hildebrand, Nicole	Director	04/07/2019 - 23/02/2022	15
Gordey, Kate-Lynn Rose	Director	19/04/2022 - 20/02/2023	11
Chang Yu, William Keng-Hau	Director	19/04/2022 - 20/02/2023	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LCG RENEWABLES ENERGIES FRANCE LIMITED

LCG RENEWABLES ENERGIES FRANCE LIMITED is an(a) Active company incorporated on 04/07/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 2 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 LCG RENEWABLES ENERGIES FRANCE LIMITED?

LCG RENEWABLES ENERGIES FRANCE LIMITED is currently Active. It was registered on 04/07/2019 .

Where is LCG RENEWABLES ENERGIES FRANCE LIMITED located?

LCG RENEWABLES ENERGIES FRANCE LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does LCG RENEWABLES ENERGIES FRANCE LIMITED do?

LCG RENEWABLES ENERGIES FRANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LCG RENEWABLES ENERGIES FRANCE LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.