LEL BILBO SOLAR LIMITED

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LEL BILBO SOLAR LIMITED

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Key Data

Status

Active

Company No.

11296012

Incorporation date

06/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Hanover Square, 5th Floor, London W1S 1HECopy
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Latest events (Record since 06/04/2018)
dot icon17/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon30/03/2026
Appointment of Mr Christopher Sparrow as a director on 2026-01-16
dot icon11/11/2025
Registration of charge 112960120007, created on 2025-11-06
dot icon07/11/2025
Registration of charge 112960120006, created on 2025-11-06
dot icon04/11/2025
Registration of charge 112960120003, created on 2025-10-30
dot icon04/11/2025
Registration of charge 112960120004, created on 2025-10-30
dot icon04/11/2025
Registration of charge 112960120005, created on 2025-10-30
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon03/04/2024
Change of details for Lynher Energy Limited as a person with significant control on 2023-07-25
dot icon25/07/2023
Registered office address changed from 33 Cavendish Square London W1G 0PG England to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 2023-07-25
dot icon25/07/2023
Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 2023-07-25
dot icon18/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon18/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon16/12/2022
Micro company accounts made up to 2021-12-31
dot icon19/05/2022
Resolutions
dot icon19/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Certificate of change of name
dot icon26/04/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon13/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon13/04/2022
Director's details changed for Mr Thomas Edward Rufus Kneen on 2022-03-31
dot icon06/04/2022
Notification of Lynher Energy Limited as a person with significant control on 2022-03-31
dot icon06/04/2022
Cessation of Ethical Power Ltd as a person with significant control on 2022-03-31
dot icon06/04/2022
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 33 Cavendish Square London W1G 0PG on 2022-04-06
dot icon05/04/2022
Satisfaction of charge 112960120002 in full
dot icon05/04/2022
Satisfaction of charge 112960120001 in full
dot icon11/03/2022
Accounts for a dormant company made up to 2021-04-30
dot icon29/12/2021
Resolutions
dot icon21/12/2021
Cessation of Green Energy International Limited as a person with significant control on 2021-08-16
dot icon21/12/2021
Notification of Ethical Power Ltd as a person with significant control on 2021-08-16
dot icon21/12/2021
Registration of charge 112960120002, created on 2021-12-15
dot icon10/09/2021
Termination of appointment of Arthur Bell as a director on 2021-08-16
dot icon10/09/2021
Appointment of Mr Arthur Bell as a director on 2018-04-06
dot icon10/09/2021
Appointment of Mr Thomas Edward Rufus Kneen as a director on 2021-08-16
dot icon08/09/2021
Termination of appointment of Arthur Herbert Bell as a director on 2021-04-14
dot icon08/09/2021
Registered office address changed from Trinity House Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 2021-09-08
dot icon26/08/2021
Registration of charge 112960120001, created on 2021-08-16
dot icon09/06/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon27/05/2021
Second filing of Confirmation Statement dated 2020-04-05
dot icon19/05/2021
Amended accounts for a dormant company made up to 2020-04-30
dot icon19/05/2021
Amended accounts for a dormant company made up to 2019-04-30
dot icon23/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon18/05/2020
Confirmation statement made on 2020-04-05 with updates
dot icon11/02/2020
Director's details changed for Mr Arthur Herbert Bell on 2020-02-01
dot icon11/02/2020
Change of details for Green Energy International Limited as a person with significant control on 2020-02-01
dot icon19/12/2019
Accounts for a dormant company made up to 2019-04-30
dot icon17/07/2019
Termination of appointment of Edmund Damien Jessamine as a director on 2019-07-03
dot icon17/07/2019
Cessation of Aspen Infrastructure Limited as a person with significant control on 2019-05-21
dot icon11/06/2019
Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to Trinity House Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 2019-06-11
dot icon15/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon06/04/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kneen, Thomas Edward Rufus
Director
16/08/2021 - Present
93
Sparrow, Christopher
Director
16/01/2026 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEL BILBO SOLAR LIMITED

LEL BILBO SOLAR LIMITED is an(a) Active company incorporated on 06/04/2018 with the registered office located at 5 Hanover Square, 5th Floor, London W1S 1HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEL BILBO SOLAR LIMITED?

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LEL BILBO SOLAR LIMITED is currently Active. It was registered on 06/04/2018 .

Where is LEL BILBO SOLAR LIMITED located?

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LEL BILBO SOLAR LIMITED is registered at 5 Hanover Square, 5th Floor, London W1S 1HE.

What does LEL BILBO SOLAR LIMITED do?

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LEL BILBO SOLAR LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEL BILBO SOLAR LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.