Leistung Energie Limited

Active09878796 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Dormant Company (99999)
Directors
Hao Chen
Owned by
Hao Chen
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chen, Hao
Director · Appointed 8 August 2019
Chinese
Born January 1980 (46)
Officer history (4 former)
2 April 2024
Resigned J&C Business (UK) Co., Limited as Corporate Secretary
30 September 2020
Appointed J&C Business (UK) Co., Limited as Corporate Secretary
30 September 2020
Resigned UK Jiecheng Business Limited as Corporate Secretary
8 August 2019
Appointed Chen, Hao as Director
8 August 2019
Resigned Shen, Qintian as Director
11 October 2018
Appointed UK Jiecheng Business Limited as Corporate Secretary
11 October 2018
Resigned Global Ease Enterprise Limited as Corporate Secretary
18 November 2015
Appointed Global Ease Enterprise Limited as Corporate Secretary
18 November 2015
Appointed Shen, Qintian as Director

Ownership 1 active

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

Hao Chen
Individual · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born January 1980 (46)
Former controllers (2)
8 August 2019
Ceased Qintian Shen — Has significant influence or control
7 August 2019
Ceased Asia Pacific Electric Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
4 September 2026Other filing
3 September 2026Confirmation statement with no updates3 September 2026
3 September 2026Replacement filing for the appointment of a director
1 April 2026Registered office address changed
Show all recent filings

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