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Lsref7 Wild Cat Energy Limited
Lsref7 Wild Cat Energy Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. Lsref7 Wild Cat Energy Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14604504
Private limited company
Age
2 years 7 months
Incorporated
19 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
19 Jan
⟶
30 Nov 2023
(10 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lsref7 Wild Cat Energy Limited
Contact
Address
8 Hanover Street
London
W1S 1YQ
United Kingdom
Address changed on
26 Sep 2024
(11 months ago)
Previous address was
8 Hannover Street London W1S 1YQ United Kingdom
Companies in W1S 1YQ
Telephone
Unreported
Email
Unreported
Website
Csbgroup.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Patrick Hugh Murphy
Director • British • Lives in UK • Born in Mar 1977
Adam Christopher James Campbell
Director • British • Lives in UK • Born in Jul 1978
Mary Agnes Middleton
Director • British • Lives in UK • Born in Mar 1981
Joseph John Murphy
Director • British • Lives in UK • Born in Sep 1978
Dean Minter
Director • British • Lives in UK • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quintain Limited
Dean Minter is a mutual person.
Active
The East Hill Management Company Limited
Dean Minter is a mutual person.
Active
Lsvaf I Kinetic Hatfield Propco Limited
Dean Minter is a mutual person.
Active
Fusion Swansea Devco Limited
Dean Minter is a mutual person.
Active
Lsvaf I Kinetic Hatfield Holdco Limited
Dean Minter is a mutual person.
Active
Lsvaf I Kinetic Hatfield Midco Limited
Dean Minter is a mutual person.
Active
Fusion Sheff Central Limited
Dean Minter is a mutual person.
Active
Fusion Swansea Holdco Limited
Dean Minter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Aug
⟶
30 Nov 2023
Traded for
3 months
Cash in Bank
£600.34K
Turnover
£8.55K
Employees
6
Total Assets
£1.13M
Total Liabilities
-£148.37K
Net Assets
£978.65K
Debt Ratio (%)
13%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Charles Street Buildings (Leicester) Limited (PSC) Appointed
11 Months Ago on 19 Sep 2024
Davenport Developments (Leicester) Limited (PSC) Resigned
11 Months Ago on 19 Sep 2024
Margaret Ann Murphy Resigned
11 Months Ago on 19 Sep 2024
Patrick Hugh Murphy Resigned
11 Months Ago on 19 Sep 2024
Mr Dean Minter Details Changed
11 Months Ago on 19 Sep 2024
Adam Christopher James Campbell Appointed
11 Months Ago on 19 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Registration of charge 146045040001, created on 17 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 5 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Nov 2024
Notification of Charles Street Buildings (Leicester) Limited as a person with significant control on 19 September 2024
Submitted on 30 Sep 2024
Cessation of Davenport Developments (Leicester) Limited as a person with significant control on 19 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Dean Minter on 19 September 2024
Submitted on 23 Sep 2024
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Repayment History
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