Leogreen Energy Ltd is a private limited company registered at 13440842 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-06-07, this 2-year-old company is run by 1 director.
Director Leonardo C., appointed on 20 January 2023.
The company is officially classified as "environmental consulting activities" (Standard Industrial Classification: 74901). According to official data there was a change of name on 2023-01-23 and their previous name was Sloane Square Ltd.
The last confirmation statement was sent on 2023-01-20 and the date for the next filing is 2024-02-03. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 13440842 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13440842 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 January 2023
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Leonardo C. 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 Stefano R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leonardo C.
| Notified on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefano R.
| Notified on | 7 June 2021 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sloane Square | January 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 3rd, March 2024 |
confirmation statement | Free Download (2 pages) |
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