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Lion Alternative Energy Plc

Lion Alternative Energy Plc is an active company incorporated on 9 March 2010 with the registered office located in London, City of London. Lion Alternative Energy Plc was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07183304
Public limited company
Age
15 years
Incorporated 9 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
5th Floor 22 Eastcheap
London
EC3M 1EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
100
Controllers (PSC)
1
Director • PSC • Entrepreneur • Greek • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in May 1960
Director • Businessman • Swiss • Lives in France • Born in Sep 1976
Director • Greek • Lives in Greece • Born in Jun 1963
Director • Polish • Lives in Greece • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Euribia Management Ltd
Hammad Farooqi is a mutual person.
Active
Wireless R Us Ltd
Hammad Farooqi is a mutual person.
Active
Paola's Management Ltd
Hammad Farooqi is a mutual person.
Active
Lion Energy Trading Ltd
Mr Konstantinos Liapis is a mutual person.
Active
UK Nominee Directors And Partners Services Ltd
Hammad Farooqi is a mutual person.
Active
Sailing Management Limited
Hammad Farooqi is a mutual person.
Active
Greece Is Home Ltd
Mr Konstantinos Liapis is a mutual person.
Active
Assets Management Services Limited
Hammad Farooqi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.87M
Decreased by £3K (-0%)
Total Liabilities
-£275K
Increased by £60K (+28%)
Net Assets
£73.59M
Decreased by £63K (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+28%)
Latest Activity
Ms Anna Alina Stachura Details Changed
9 Months Ago on 5 Dec 2024
Konstantinos Liapis (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Xenophon Verykios Resigned
9 Months Ago on 30 Nov 2024
Athanasios Kotrotsos Resigned
9 Months Ago on 30 Nov 2024
Efstratios Hatzipanagiotidis Resigned
9 Months Ago on 30 Nov 2024
Athina Chatzipetrou Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Konstantinos Liapis (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Resolutions
Submitted on 13 Dec 2024
Termination of appointment of Athina Chatzipetrou as a director on 30 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Efstratios Hatzipanagiotidis as a director on 30 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Athanasios Kotrotsos as a director on 30 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Xenophon Verykios as a director on 30 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 7 December 2024
Submitted on 7 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Ms Anna Alina Stachura on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Konstantinos Liapis as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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