BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CER list

Cero Generation Holdings France Limited LONDON

Cero Generation Holdings France Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director Declan D., appointed on 26 August 2022. Director Marta Q., appointed on 26 August 2022.
Moving on to secretaries, we can mention: Robert W., appointed on 08 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2022-02-03 and their previous name was Lumani Energy Limited.
The latest confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cero Generation Holdings France Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12415204
Date of Incorporation Tue, 21st Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Robert W.

Position: Secretary

Appointed: 08 July 2023

Declan D.

Position: Director

Appointed: 26 August 2022

Marta Q.

Position: Director

Appointed: 26 August 2022

Kelvin E.

Position: Director

Appointed: 19 January 2023

Resigned: 04 July 2023

Dorothee P.

Position: Director

Appointed: 29 November 2021

Resigned: 04 November 2022

Edward N.

Position: Director

Appointed: 31 August 2021

Resigned: 26 August 2022

Gintare B.

Position: Secretary

Appointed: 11 March 2020

Resigned: 31 August 2021

Adrien P.

Position: Director

Appointed: 11 March 2020

Resigned: 31 August 2021

Gintare B.

Position: Director

Appointed: 11 March 2020

Resigned: 31 August 2021

Nikolaj H.

Position: Director

Appointed: 21 January 2020

Resigned: 14 November 2021

Elise V.

Position: Director

Appointed: 21 January 2020

Resigned: 20 July 2021

Helen E.

Position: Secretary

Appointed: 21 January 2020

Resigned: 06 July 2023

Matthew E.

Position: Director

Appointed: 21 January 2020

Resigned: 26 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Cero Generation Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cero Generation Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12272533
Notified on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lumani Energy February 3, 2022
Crezco Holding September 16, 2020

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 10th, January 2024 		Free Download (27 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.