| Company Name | Lh Energy 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC419890 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Long Harbour Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2017(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
| LLP Designated Member Name | Mr Paul Stuart Mason |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
| LLP Designated Member Name | Mr Max Slade |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
Location
| Registered Address | 5th Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 14 July 2020 | Termination of appointment of Paul Stuart Mason as a member on 14 November 2018 (1 page) |
| 14 July 2020 | Termination of appointment of Max Slade as a member on 14 November 2018 (1 page) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 24 November 2017 (1 page) |
| 24 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 23 November 2017 | Notification of Long Harbour Holdings Limited as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Incorporation of a limited liability partnership (9 pages) |