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Summary

Affiliates

Contact details

Officers17

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MELTON LG ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2007 (17 years ago)

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Summary

NameMELTON LG ENERGY LIMITED
Historical names
  • MEIF LG ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06048951
LEI Code
  • 213800Z3UVQESYULE565
Incorporation Date11 Jan 2007 (17 years ago) / 884 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLPE ****************

ActiveUnited Kingdom

MELTO****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

MELTON LG HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Senior, Timothy James, Dr

Director


Appointed on30 Oct 2015

Resigned on06 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Setchell, Matthew George

Director


Appointed on30 Oct 2015

Resigned on24 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Karen

Secretary


Appointed on05 Jan 2016

Resigned on06 May 2016

individual

IndividualUnited Kingdom

Eversecretary Limited

Corporate Secretary


Appointed on16 Jul 2010

Resigned on01 Dec 2015

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Events

Old value

05 Nov 2015

Name changeMEIF LG ENERGY LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Mortgage satisfy charge fullMR04View
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800Z3UVQESYULE565
  • Legal nameMEIF LG ENERGY LIMITED
  • Registration date16 Jul 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jul 2014
  • Next renewal16 Jul 2015

Related companies by officers

Frequently asked questions

Where is MELTON LG ENERGY LIMITED's headquarters?

MELTON LG ENERGY LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is MELTON LG ENERGY LIMITED's industry?

MELTON LG ENERGY LIMITED is in the industry of Activities of head offices

What year was MELTON LG ENERGY LIMITED started?

MELTON LG ENERGY LIMITED was started in 2007

What is the LEI number of MELTON LG ENERGY LIMITED?

MELTON LG ENERGY LIMITED LEI number is 213800Z3UVQESYULE565

Sources: Companies House