L1 Energy Holdings Limited
Company Profile
live
MicroL1 Energy Holdings Limited
08867520•Private Limited With Share Capital
20 Grafton Street, London, W1S4DZ
Get Full Access
Incorporated
29/01/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
L1 Energy Holdings Limited (08867520) is a private limited with share capital incorporated on 29/01/2014 (12 years old) and registered in london, W1S4DZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
L1 energy holdings limited is a capital markets company based out of devonshire house one mayfair place, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2014
W1S4DZ
Financial Overview
Total Assets
£465.9K
Liabilities
£53.2K
Net Assets
£412.7K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2022
Legacy
Category:Capital
Date:31-08-2022
Legacy
Category:Insolvency
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2022
Legacy
Category:Capital
Date:23-02-2022
Legacy
Category:Insolvency
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Resolution
Category:Resolution
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Legacy
Category:Capital
Date:12-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2021
Legacy
Category:Insolvency
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2018
Change Sail Address Company With New Address
Category:Address
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Legacy
Category:Capital
Date:12-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2017
Legacy
Category:Insolvency
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Legacy
Category:Capital
Date:11-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2017
Legacy
Category:Insolvency
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2014
Change Of Name Notice
Category:Change Of Name
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2014
Incorporation Company
Category:Incorporation
Date:29-01-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
20 Grafton Street, London, W1S4DZRegistered
Devonshire House, One Mayfair Place, London, W1J8AJ
Related Companies
3