Latin America Energy Holdings Ltd is a private limited company that can be found at 143 Station Road, Hampton TW12 2AL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 4 directors.
Director Melville H., appointed on 27 February 2021. Director Pier R., appointed on 30 October 2018. Director Rafael M., appointed on 30 October 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-05-26 and the deadline for the following filing is 2024-06-09. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11476165 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 20 July 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Global Solar Development Ltd from Hampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Powertree Ltd that put Hampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Compania Atlantica De Energia Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Global Solar Development Ltd
Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12213980 |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Powertree Ltd
143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12197954 |
| Notified on | 3 September 2019 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Compania Atlantica De Energia Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc424483 |
| Notified on | 30 October 2018 |
| Ceased on | 3 September 2019 |
| Nature of control: |
75,01-100% shares |
Emmanuel M.
| Notified on | 20 July 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 278 258 | 480 758 | 480 758 | 456 433 |
| Other Debtors | 1 | |||
| Cash Bank On Hand | 47 391 | 1 | 1 | 1 |
| Current Assets | 325 649 | 480 759 | 480 759 | 456 434 |
| Net Assets Liabilities | 1 | -9 798 | -162 341 | -186 738 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 1 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | |||
| Average Number Employees During Period | 4 | 3 | 4 | 4 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||
| Creditors | 1 222 989 | 1 913 685 | 1 867 026 | 1 995 358 |
| Investments Fixed Assets | 4 | 4 | 4 | 2 |
| Investments In Group Undertakings | 4 | 4 | 4 | 2 |
| Net Current Assets Liabilities | 325 645 | 479 479 | 478 709 | 454 314 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 4 | 4 | 4 | 2 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 1 222 990 | 1 903 887 | 1 704 685 | 1 808 620 |
| Accrued Liabilities Deferred Income | 1 276 | 2 046 | 2 118 | |
| Fixed Assets | 897 345 | 1 424 408 | 1 225 976 | 1 354 306 |
| Intangible Assets | 897 341 | 1 424 404 | 1 225 972 | 1 354 304 |
| Intangible Assets Gross Cost | 852 249 | 1 424 404 | 1 225 972 | 1 354 304 |
| Total Additions Including From Business Combinations Intangible Assets | 572 155 | 128 332 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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