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Home > England & Wales Companies > LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
Company Information for

LOUCETIOS ENERGY (KNYPERSLEY) LIMITED

3RD FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, 70 CONDUIT STREET, LONDON, W1S 2GF,
Company Registration Number
06665747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loucetios Energy (knypersley) Ltd
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED was founded on 2008-08-06 and has its registered office in 70 Conduit Street. The organisation's status is listed as "Active - Proposal to Strike off". Loucetios Energy (knypersley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
 
Legal Registered Office
3RD FLOOR, MUTUAL HOUSE
70 CONDUIT STREET
70 CONDUIT STREET
LONDON
W1S 2GF
Other companies in W1B
 
Previous Names
BART 380 LIMITED16/09/2008
Filing Information
Company Number 06665747
Company ID Number 06665747
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-09-20
Return next due 2017-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-18 22:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
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Company Officers of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED

Current Directors
Officer Role Date Appointed
DAWNA MARIE STICKLER
Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY STEVEN TRACHTENBERG
Director 2014-11-27 2016-07-14
ADELPHICOM SECRETARIES LIMITED
Company Secretary 2010-07-23 2014-11-27
PHILIP CASSON METCALF
Director 2010-07-23 2014-11-11
NORMAN TOVEY
Director 2008-09-10 2013-07-04
ANDREW JOSEPH RUHAN
Director 2010-09-30 2012-09-24
BART SECRETARIES LIMITED
Company Secretary 2008-08-06 2008-09-23
BART MANAGEMENT LIMITED
Director 2008-08-06 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWNA MARIE STICKLER LOUCETIOS ENERGY (HOLDITCH) LIMITED Director 2016-07-14 CURRENT 2008-09-15 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2017-09-26
DAWNA MARIE STICKLER ANDIAMO CAPITAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-05-01
DAWNA MARIE STICKLER STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED Director 2015-10-01 CURRENT 2005-05-26 Dissolved 2017-03-07
DAWNA MARIE STICKLER FISHGUARD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER CALDIGAN INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER NEATH INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER SIXUP LIMITED Director 2014-12-01 CURRENT 2013-10-22 Liquidation
DAWNA MARIE STICKLER RGM FUELS LIMITED Director 2014-11-27 CURRENT 2010-12-22 Dissolved 2016-07-11
DAWNA MARIE STICKLER TEAM NERO LIMITED Director 2014-09-08 CURRENT 2005-07-11 Liquidation
DAWNA MARIE STICKLER OPTIMUM E A LIMITED Director 2014-08-14 CURRENT 2012-08-09 Dissolved 2016-07-05
DAWNA MARIE STICKLER ANDIAMO OFFICE SERVICES LIMITED Director 2014-07-11 CURRENT 2014-07-11 Liquidation
DAWNA MARIE STICKLER MODULAR BIOFUEL SOLUTIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-12-01
DAWNA MARIE STICKLER BRIDGEHOUSE (SHELF 1) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-01-19
DAWNA MARIE STICKLER HAMILTON HOUSE PROPERTY LIMITED Director 2014-07-02 CURRENT 2011-03-30 Active
DAWNA MARIE STICKLER HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2011-05-25 Active
DAWNA MARIE STICKLER BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED Director 2014-06-19 CURRENT 2004-08-03 Dissolved 2016-01-19
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES 2) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER OPTIMUM TECHNICAL CONSTRUCTION LIMITED Director 2014-04-08 CURRENT 2002-02-28 Liquidation
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL LIMITED Director 2014-03-27 CURRENT 2006-08-23 Dissolved 2016-03-01
DAWNA MARIE STICKLER BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED Director 2014-03-27 CURRENT 2004-07-27 Dissolved 2016-03-29
DAWNA MARIE STICKLER BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED Director 2014-03-27 CURRENT 2004-10-04 Dissolved 2016-03-29
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Director 2014-03-27 CURRENT 2003-07-18 Liquidation
DAWNA MARIE STICKLER PRO VINCI OPES LIMITED Director 2014-02-28 CURRENT 2010-10-14 Liquidation
DAWNA MARIE STICKLER RADIX INVESTMENTS UK LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DAWNA MARIE STICKLER PRO VINCI ASSET MANAGEMENT LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-08
DAWNA MARIE STICKLER PRO VINCI LTD Director 2012-01-13 CURRENT 2012-01-13 Liquidation

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
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-30DS01Application to strike the company off the register
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100001
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AA01Previous accounting period extended from 31/03/16 TO 31/05/16
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LARRY STEVEN TRACHTENBERG
2016-07-14AP01DIRECTOR APPOINTED MS DAWNA MARIE STICKLER
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100001
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-27DISS40Compulsory strike-off action has been discontinued
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28TM02Termination of appointment of Adelphicom Secretaries Limited on 2014-11-27
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Suite 426, Linen Hall 162-168 Regent Street London W1B 5TE
2014-11-28AP01DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100001
2014-09-29AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGE HOUSE SECRETARIES LIMITED on 2010-07-23
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-08RP04SECOND FILING WITH MUD 20/09/11 FOR FORM AR01
2012-08-08RP04SECOND FILING WITH MUD 20/09/10 FOR FORM AR01
2012-08-08AR0106/08/09 FULL LIST AMEND
2012-08-08ANNOTATIONClarification
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16AR0120/09/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-10-07AP01DIRECTOR APPOINTED ANDREW JOSEPH RUHAN
2010-09-24AR0120/09/10 NO CHANGES
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 EVELYN ROAD BATH NORTH EAST SOMERSET BA1 3QF
2010-08-09AP01DIRECTOR APPOINTED MR. PHILIP CASSON METCALF
2010-08-09AP04CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-1688(2)AD 05/07/09 GBP SI 100000@1=100000 GBP IC 1/100001
2009-03-17123GBP NC 1000/5000000 26/02/09
2008-10-06225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED
2008-09-25288aDIRECTOR APPOINTED NORMAN TOVEY
2008-09-13CERTNMCOMPANY NAME CHANGED BART 380 LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LOUCETIOS ENERGY (KNYPERSLEY) 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 LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-07 Outstanding LEGION POWER HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-05-31

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 LOUCETIOS ENERGY (KNYPERSLEY) LIMITED

Intangible Assets
Patents
We have not found any records of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
Trademarks
We have not found any records of LOUCETIOS ENERGY (KNYPERSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUCETIOS ENERGY (KNYPERSLEY) 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 (35110 - Production of electricity) as LOUCETIOS ENERGY (KNYPERSLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOUCETIOS ENERGY (KNYPERSLEY) 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 LOUCETIOS ENERGY (KNYPERSLEY) 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 LOUCETIOS ENERGY (KNYPERSLEY) 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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