Founded in 2015, Le20, classified under reg no. 09546716 is an active company. Currently registered at C/o Gateleys Plc One Eleven B3 2HJ, Birmingham the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Jens R., appointed on 5 March 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Adrian B., James M. and others listed below. There were no ex secretaries.
| Office Address | C/o Gateleys Plc One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 09546716 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 05 March 2020
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Eurowind Energy A/S from Hobro, Denmark. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Livos Group Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Livos Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Eurowind Energy A/S
58b Mariagervej 58b, Hobro, PO Box 9500, Denmark
| Legal authority | Danish |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 30006348 |
| Notified on | 5 March 2020 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares |
Livos Group Limited
Third Floor 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10874639 |
| Notified on | 8 December 2017 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livos Group Limited
Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10874639 |
| Notified on | 31 July 2017 |
| Ceased on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Livos Group Limited
Whitegates Newtown West Pennard, Glastonbury, Somerset, BA6 8NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Register Of Companies |
| Registration number | 10874639 |
| Notified on | 31 July 2017 |
| Ceased on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Average Number Employees During Period | |
| Creditors | |
| Intangible Assets | |
| Intangible Assets Gross Cost | |
| Net Current Assets Liabilities | |
| Other Creditors | |
| Total Additions Including From Business Combinations Intangible Assets | |
| Total Assets Less Current Liabilities | |
| Profit Loss | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (18 pages) |
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