Melton Lg Energy Limited in 33 Holborn LONDON

Melton Lg Energy Limited LONDON

Founded in 2007, Melton Lg Energy, classified under reg no. 06048951 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 5th Nov 2015 Melton Lg Energy Limited is no longer carrying the name Meif Lg Energy.

The firm has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 11 January 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melton Lg Energy Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048951
Date of Incorporation	Thu, 11th Jan 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 11 January 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

Matthew S.

Position: Director

Appointed: 30 October 2015

Resigned: 24 January 2023

Timothy S.

Position: Director

Appointed: 30 October 2015

Resigned: 06 October 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 16 July 2010

Resigned: 01 December 2015

David T.

Position: Director

Appointed: 11 January 2007

Resigned: 30 October 2015

James L.

Position: Secretary

Appointed: 11 January 2007

Resigned: 16 July 2010

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 11 January 2007

Pailex Nominees Limited

Position: Corporate Director

Appointed: 11 January 2007

Resigned: 11 January 2007

Paul M.

Position: Director

Appointed: 11 January 2007

Resigned: 30 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Melton Lg Holding Limited from London, England. The abovementioned PSC is categorised 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.

Melton Lg Holding Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06049510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meif Lg Energy	November 5, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 24th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 26th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 26th, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, November 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 9th, November 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 9th, March 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, March 2018	accounts	Free Download (74 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 30th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 12000002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 1st, September 2010	accounts	Free Download (28 pages)
SH01	Capital declared on Fri, 12th Jan 2007: 12000002.00 GBP filed on: 23rd, February 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 11th, November 2008	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (2 pages)
363a	Annual return drawn up to Sat, 2nd Feb 2008 with complete member list filed on: 2nd, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 2nd Feb 2008 with complete member list filed on: 2nd, February 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/02/07 filed on: 8th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 12000000 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 12000002. filed on: 8th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2007	incorporation	Free Download (5 pages)
88(2)R	Alloted 12000000 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 12000002. filed on: 8th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/02/07 filed on: 8th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, March 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, March 2007	resolution
88(2)R	Alloted 1 shares on Thu, 11th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 11th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 3rd, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (19 pages)

Melton Lg Energy Limited LONDON

Melton Lg Energy Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Edward F.

Octopus Company Secretarial Services Limited

Edwin W.

Kamalika B.

Paul L.

Sharna L.

Karen W.

Matthew S.

Timothy S.

Eversecretary Limited

David T.

James L.

Pailex Secretaries Limited

Pailex Nominees Limited

Paul M.

People with significant control

Company previous names

Company filings

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