Introduction
Watch Company
L
LEL BILBO SOLAR II LIMITED
LEL BILBO SOLAR II LIMITED is an active company incorporated on 28 October 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. LEL BILBO SOLAR II LIMITED was registered 3 years ago.(SIC: 35110, 70229)
Status
active
Active since 3 years ago
Company No
14449021
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
5 Hanover Square 5th Floor London, W1S 1HE,
Previous Addresses
5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England
From: 25 July 2023To: 25 July 2023
33 Cavendish Square London W1G 0PG United Kingdom
From: 28 October 2022To: 25 July 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 28 Oct 2022
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
28 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lynher Energy Limited
Active5th Floor, LondonW1S 1HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Lynher Energy Limited
5th Floor, LondonW1S 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2023