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Company Information for

LEL BILBO SOLAR LIMITED

5 HANOVER SQUARE, 5TH FLOOR, LONDON, W1S 1HE,
Company Registration Number
11296012
Private Limited Company
Active

Company Overview

About Lel Bilbo Solar Ltd
LEL BILBO SOLAR LIMITED was founded on 2018-04-06 and has its registered office in London. The organisation's status is listed as "Active". Lel Bilbo Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEL BILBO SOLAR LIMITED
 
Legal Registered Office
5 HANOVER SQUARE
5TH FLOOR
LONDON
W1S 1HE
 
Previous Names
GEA BILBO LIMITED18/05/2022
Filing Information
Company Number 11296012
Company ID Number 11296012
Date formed 2018-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/05/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316893574  
Last Datalog update: 2024-05-05 09:42:50
Primary Source:Companies House
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Companies with same name LEL BILBO SOLAR LIMITED
The following companies were found which have the same name as LEL BILBO SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEL BILBO SOLAR II LIMITED 5 HANOVER SQUARE 5TH FLOOR LONDON W1S 1HE Active Company formed on the 2022-10-28

Company Officers of LEL BILBO SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR HERBERT BELL
 Director 2018-04-06
EDMUND DAMIEN JESSAMINE
 Director 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR HERBERT BELL GEA MAINS OF CHARLESTON LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
ARTHUR HERBERT BELL GEA EAST KINMONTH LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
ARTHUR HERBERT BELL GEA LOCHABER LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
ARTHUR HERBERT BELL GEA KILMUX FARM LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
ARTHUR HERBERT BELL GEA PATRICKSTON LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
ARTHUR HERBERT BELL GEISOL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
ARTHUR HERBERT BELL SUNIA GREEN ENERGY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
ARTHUR HERBERT BELL GREEN ENERGY INTERNATIONAL LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ARTHUR HERBERT BELL STONESHILL SOLAR FARM LTD Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2018-03-27
ARTHUR HERBERT BELL GREEN ENERGY INVESTMENTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active
ARTHUR HERBERT BELL RENEWABEL ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ARTHUR HERBERT BELL COMMUNITY ENERGY YEORTON HALL C.I.C. Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-07-12
ARTHUR HERBERT BELL SSOGE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
ARTHUR HERBERT BELL PV FREE 6 LTD Director 2013-07-08 CURRENT 2012-11-06 Dissolved 2017-04-18
ARTHUR HERBERT BELL PV FREE 8 LTD Director 2013-07-08 CURRENT 2012-11-22 Dissolved 2017-05-02
EDMUND DAMIEN JESSAMINE GEA MAINS OF CHARLESTON LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA EAST KINMONTH LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA LOCHABER LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA KILMUX FARM LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA PATRICKSTON LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE IPV (SPV1) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE EV READY LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE CENARTH SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE LLANGELER SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE HEYSHAM SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE INTELLIGENT PV LIMITED Director 2015-06-01 CURRENT 2011-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Change of details for Lynher Energy Limited as a person with significant control on 2023-07-25
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 33 Cavendish Square London W1G 0PG England
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-19Memorandum articles filed
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-19RES13Resolutions passed:
  • Change of company name 16/05/2022
  • ADOPT ARTICLES
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18CERTNMCompany name changed gea bilbo LIMITED\certificate issued on 18/05/22
2022-04-26AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-13CH01Director's details changed for Mr Thomas Edward Rufus Kneen on 2022-03-31
2022-04-06PSC02Notification of Lynher Energy Limited as a person with significant control on 2022-03-31
2022-04-06PSC07CESSATION OF ETHICAL POWER LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112960120001
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-29Resolutions passed:<ul><li>Resolution Transfer of shares 15/12/2021<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-29RES13Resolutions passed:
  • Transfer of shares 15/12/2021
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-12-21Notification of Ethical Power Ltd as a person with significant control on 2021-08-16
2021-12-21CESSATION OF GREEN ENERGY INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 112960120002
2021-12-21PSC07CESSATION OF GREEN ENERGY INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC02Notification of Ethical Power Ltd as a person with significant control on 2021-08-16
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 112960120002
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BELL
2021-09-10AP01DIRECTOR APPOINTED MR THOMAS EDWARD RUFUS KNEEN
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HERBERT BELL
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Trinity House Newby Road Hazel Grove Stockport Cheshire SK7 5DA
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112960120001
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-05-27RP04CS01
2021-05-19AAMDAmended dormat accounts made up to 2020-04-30
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-02-11CH01Director's details changed for Mr Arthur Herbert Bell on 2020-02-01
2020-02-11PSC05Change of details for Green Energy International Limited as a person with significant control on 2020-02-01
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND DAMIEN JESSAMINE
2019-07-17PSC07CESSATION OF ASPEN INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP .01
2018-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEL BILBO SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEL BILBO SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LEL BILBO SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEL BILBO SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of LEL BILBO SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEL BILBO SOLAR LIMITED
Trademarks
We have not found any records of LEL BILBO SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEL BILBO SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEL BILBO SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEL BILBO SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEL BILBO SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEL BILBO SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1HE