London Energy Supplies and Services Limited

Active02997802 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Environmental consulting activities (74901)
Owned by
Nina Webber
Accounts type
Total exemption full
Region
East of England
Address
18 Hemmells
Basildon
SS15 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2009
British
Born September 1955 (71)
Director · Appointed 10 June 2008
British
Born January 1946 (80)
Director · Appointed 10 June 2008
British
Born September 1956 (70)
Director · Appointed 6 April 2007
British
Born November 1968
Officer history (7 former)
4 June 2009
Appointed Patel, Yogen as Director
10 September 2008
Resigned Thomas, Denis George Barnet as Secretary
10 September 2008
Resigned Thomas, Denis George Barnet as Director
10 June 2008
10 June 2008
Appointed Webber, Nina as Director
10 June 2008
Resigned Jeal, David as Director
20 December 2007
Resigned Webber, Darius Crispin as Director
6 April 2007
Appointed Coothapen, Dean Govindaraj as Director
27 March 2001
Resigned Patel, Yogen as Director
6 August 1997
Appointed Jeal, David as Director
28 December 1994
Appointed Webber, Darius Crispin as Director
28 December 1994
Appointed Thomas, Denis George Barnet as Secretary
28 December 1994
Appointed Thomas, Denis George Barnet as Director
28 December 1994
Appointed Patel, Yogen as Director
28 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)

Holdings 1

Companies where London Energy Supplies and Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Nina Webber — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£78,938
Cash
£20

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £78,744 £78,823 £78,902 £78,980 £78,938
Balance sheet detail
202520242023202220212020
Fixed Assets£255,035£255,035£255,035
Cash£20£20£20£20£20
Creditors (< 1 year)£172,267£172,225£172,303£172,382£172,461
Creditors (> 1 year)£3,850£3,850£3,850£3,850£3,850
Net Current Assets(£172,247)(£172,205)(£172,283)(£172,362)(£172,441)
Net Assets£78,938£78,980£78,902£78,823£78,744
Shareholder Funds£78,938£78,980£78,902£78,823£78,744

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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