Lsi Energy Holdings Limited
Company Profile
in liquidation
SmallLsi Energy Holdings Limited
10988042•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
29/09/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Lsi Energy Holdings Limited (10988042) is a private limited with share capital incorporated on 29/09/2017 (8 years old) and registered in london, EC4M7AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/09/2017
EC4M7AU
Financial Overview
Total Assets
£4.79M
Liabilities
£1.3K
Net Assets
£4.79M
Cash
£536
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With New Address
Category:Address
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2025
Legacy
Category:Insolvency
Date:16-04-2025
Legacy
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2020
Memorandum Articles
Category:Incorporation
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Incorporation Company
Category:Incorporation
Date:29-09-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Calder House, St Georges Park, Kirkham, Preston, Lancashire, PR42DZ
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