Big Legolas Holdings Limited. net worth, address, company information. Free

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Big Legolas Holdings Limited (reg no 10471247) is a private limited company founded on 2016-11-09 originating in United Kingdom. The firm is situated at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Having undergone a change in 2017-03-02, the previous name this business utilized was Bioenergy Infrastructure (Legolas One) Limited. Big Legolas Holdings Limited is operating under Standard Industrial Classification: 42220 which means "construction of utility projects for electricity and telecommunications".

Company details

Name	Big Legolas Holdings Limited
Number	10471247
Date of Incorporation:	9th November 2016
End of financial year:	31 December
Address:	C/o Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

As for the 2 directors that can be found in this business, we can name: Simon H. (in the company from 01 June 2021), Elliot R. (appointment date: 16 September 2020).

Directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-25 filed on: 25th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-22 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-11-22 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-06-01 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(PSC06) Change to a person with significant control 2021-05-05 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11 filed on: 11th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, February 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020-11-22 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-16 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(PSC06) Change to a person with significant control 2020-06-29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19 filed on: 19th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-22 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CH01) On 2019-09-01 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(PSC06) Change to a person with significant control 2019-09-01 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-09-01 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-15 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-04-09 filed on: 9th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-11-08 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-07 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017-11-08 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-08-18: 1001.00 GBP filed on: 7th, September 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, September 2017 \| resolution	Free Download (21 pages)
(AA01) Current accounting period extended from 2016-12-31 to 2017-12-31 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2017-11-30 to 2016-12-31 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2016 \| incorporation	Free Download (27 pages)

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