Lr Energy Investments Limited in 55 Baker Street LONDON

Lr Energy Investments Limited LONDON

Founded in 2014, Lr Energy Investments, classified under reg no. 08854934 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for ten years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2021. Since 12th March 2014 Lr Energy Investments Limited is no longer carrying the name Lr Vodaspain.

At the moment there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. As of 30 April 2024, there were 4 ex directors - Leonard S., Richard L. and others listed below. There were no ex secretaries.

Lr Energy Investments Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08854934
Date of Incorporation	Tue, 21st Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 30 May 2018

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 03 June 2016

Resigned: 30 May 2018

Edward W.

Position: Director

Appointed: 24 April 2015

Resigned: 03 June 2016

Brian C.

Position: Director

Appointed: 21 January 2014

Resigned: 24 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. This PSC is categorised as "a 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. The second entity in the persons with significant control register is London & Regional Overseas Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.

London And Regional Group Property Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11393433
Notified on	28 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Overseas Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03760584
Notified on	6 April 2016
Ceased on	28 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lr Vodaspain	March 12, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, November 2023	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AP03	On 12th December 2022, company appointed a new person to the position of a secretary filed on: 31st, December 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 12th December 2022 filed on: 31st, December 2022	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, December 2022	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, December 2022	other	Free Download (3 pages)
AD01	Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 19th December 2022 to 8th Floor, South Block 55 Baker Street London W1U 8EW filed on: 19th, December 2022	address	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 25th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, April 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, April 2021	other	Free Download
CS01	Confirmation statement with no updates 21st January 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th April 2019 filed on: 21st, May 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th December 2018 filed on: 26th, March 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 28th December 2018 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th September 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 30th May 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th May 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (13 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 7th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd June 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 24th April 2015 filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2015 to 30th September 2014 filed on: 16th, July 2014	accounts	Free Download (1 page)
CERTNM	Company name changed lr vodaspain LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 11th March 2014	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 21st, January 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 21st January 2014: 1.00 GBP	capital

Lr Energy Investments Limited LONDON

Lr Energy Investments Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Edward W.

Brian C.

People with significant control

Company previous names

Company filings

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