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EDF ENERGY LAKE LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 09200461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- GUYLER, Robert
- LEFEUVRE, Jean-Marc
- Company secretaries
- SOUTO, Joe
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-02
- Age Of Company 2014-09-02 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Edf Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAINBOWGLEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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EDF ENERGY LAKE LIMITED Company Description
- EDF ENERGY LAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 09200461. Its current trading status is "live". It was registered 2014-09-02. It was previously called RAINBOWGLEN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 90 Whitfield Street .
Get EDF ENERGY LAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf Energy Lake Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2014-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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legacy (2022-09-26) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA
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legacy (2020-12-22) - AGREEMENT2
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legacy (2020-09-09) - PARENT_ACC
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legacy (2020-09-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-06) - CH01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-10-03) - SH19
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legacy (2016-10-03) - CAP-SS
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resolution (2016-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-09) - AA
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legacy (2016-10-03) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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incorporation-company (2014-09-02) - NEWINC
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change-of-name-notice (2014-11-24) - CONNOT
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certificate-change-of-name-company (2014-11-24) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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capital-allotment-shares (2014-12-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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resolution (2014-12-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-12-01) - AA01