Introduction
Watch Company
L
LEL TWITCH HILL LIMITED
LEL TWITCH HILL LIMITED is an active company incorporated on 12 January 2023 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. LEL TWITCH HILL LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14588337
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
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: 12 January 2023To: 25 July 2023
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 12 Jan 2023
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
12 Jan 2023
Active
SPARROW, Christopher
Active5 Hanover Square, LondonW1S 1HE
Born April 1985
Director
Appointed 16 Jan 2026
SPARROW, Christopher
5 Hanover Square, LondonW1S 1HE
Born April 1985
Director
16 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5th 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 24 Apr 2023
Lynher Energy Portfolio 1 Limited
5th Floor, LondonW1S 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Lynher Energy Limited
CeasedLondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 24 Apr 2023
Lynher Energy Limited
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 24 Apr 2023
Ceased
Filing History
17
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
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 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
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
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2023