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L1 Energy Holdings Limited

L1 Energy Holdings Limited is an active company incorporated on 29 January 2014 with the registered office located in London, Greater London. L1 Energy Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08867520
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Grafton Street
London
W1S 4DZ
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
020 38153130
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Australian • Lives in Luxembourg • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LTS Advisory Limited
Jonathan Tubb is a mutual person.
Active
Lihs Voting Attorney Limited
Jonathan Tubb is a mutual person.
Active
L1H Voting Attorney Limited
Jonathan Tubb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.55K
Increased by £8.61K (+2%)
Total Liabilities
-£57.18K
Increased by £17.16K (+43%)
Net Assets
£443.37K
Decreased by £8.56K (-2%)
Debt Ratio (%)
11%
Increased by 3.29% (+40%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Jonathan Tubb Details Changed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Jonathan Tubb Details Changed
1 Year Ago on 1 Nov 2024
Mr Neil Toyer Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Dmitry Avdeev Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Neil Toyer Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Jonathan Tubb Appointed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Submitted on 6 Nov 2025
Director's details changed for Mr Jonathan Tubb on 1 November 2024
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Neil Toyer on 25 September 2024
Submitted on 27 Feb 2025
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Jonathan Tubb on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr Jonathan Tubb as a director on 25 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Neil Toyer as a director on 25 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Dmitry Avdeev as a director on 25 September 2024
Submitted on 30 Sep 2024
Repayment History
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