LOW ENERGY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08454002

Incorporation date

20/03/2013

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

27/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

19/12/2025

Previous accounting period extended from 2025-03-31 to 2025-08-31

View PDF (1 pages)

10/06/2025

Resolutions

View PDF (3 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (4 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

28/05/2025

Memorandum and Articles of Association

View PDF (27 pages)

28/05/2025

Resolutions

View PDF (30 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-04-06

View PDF (4 pages)

30/04/2025

Appointment of Mr William Edward Palmer as a director on 2025-04-14

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (4 pages)

11/06/2024

Termination of appointment of Shaun Edward Beattie as a director on 2024-05-25

View PDF (1 pages)

19/04/2024

Change of details for Mr Stephen Palmer as a person with significant control on 2019-10-16

View PDF (2 pages)

18/04/2024

Notification of Virginia Palmer as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (24 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Resolutions

View PDF (3 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (6 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (6 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (6 pages)

19/10/2021

Director's details changed for Mr Darren Oliver on 2021-10-19

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Shaun Edward Beattie on 2021-10-19

View PDF (2 pages)

18/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

21/10/2020

Director's details changed for Mr Darren Oliver on 2020-10-21

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (6 pages)

21/10/2020

Director's details changed for Mr Stephen Palmer on 2020-10-21

View PDF (2 pages)

15/09/2020

Registered office address changed from 6 Bradgate Cuffley Herts EN6 4RL to Ground Floor Uni 11 Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 2020-09-15

View PDF (1 pages)

05/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

11/06/2020

Director's details changed for Mr Darren Oliver on 2020-04-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

20/12/2019

Appointment of Mr Shaun Edward Beattie as a director on 2019-10-16

View PDF (2 pages)

20/12/2019

Director's details changed for Mrs Darren Oliver on 2019-10-16

View PDF (2 pages)

20/12/2019

Appointment of Mrs Darren Oliver as a director on 2019-10-16

View PDF (2 pages)

20/12/2019

Appointment of Mrs Virginia Palmer as a director on 2019-10-16

View PDF (2 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

03/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

05/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

20/03/2013

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
336.94K
-
0.00
-
-

2022
4
334.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOW ENERGY SYSTEMS LIMITED

LOW ENERGY SYSTEMS LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at Ground Floor Uni 11 Sovereign Park, Cleveland Way, Hemel Hempstead, Herts HP2 7DA. There are currently 4 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 LOW ENERGY SYSTEMS LIMITED?

LOW ENERGY SYSTEMS LIMITED is currently Active. It was registered on 20/03/2013 .

Where is LOW ENERGY SYSTEMS LIMITED located?

LOW ENERGY SYSTEMS LIMITED is registered at Ground Floor Uni 11 Sovereign Park, Cleveland Way, Hemel Hempstead, Herts HP2 7DA.

What does LOW ENERGY SYSTEMS LIMITED do?

LOW ENERGY SYSTEMS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LOW ENERGY SYSTEMS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-08-31.