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Home > England & Wales Companies > LSSA ENERGY LIMITED
Company Information for

LSSA ENERGY LIMITED

C/O M J ASSOCIATES, 34 Thame Road, Warborough, Wallingford, OXFORDSHIRE, OX10 7DA,
Company Registration Number
06718949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lssa Energy Ltd
LSSA ENERGY LIMITED was founded on 2008-10-08 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Lssa Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LSSA ENERGY LIMITED
 
Legal Registered Office
C/O M J ASSOCIATES
34 Thame Road
Warborough
Wallingford
OXFORDSHIRE
OX10 7DA
Other companies in OX10
 
Filing Information
Company Number 06718949
Company ID Number 06718949
Date formed 2008-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-12 10:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSSA ENERGY LIMITED
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Company Officers of LSSA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LOADER
Company Secretary 2008-10-08
LUAY AL KASAB
Director 2008-12-04
SERGIO ARTHUR CHIRKINIAN
Director 2008-12-04
ADRIAN JOHN LOADER
Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WOOLLEY
Director 2008-10-08 2009-01-22
MICHAEL JOHN WOOLLEY
Company Secretary 2008-10-08 2008-12-04
Incorporate Secretariat Limited
Company Secretary 2008-10-08 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN LOADER OLDCO 06885900 LIMITED Company Secretary 2009-07-30 CURRENT 2009-04-23 Dissolved 2018-05-29
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER FLATLINE TELECOMS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER ATLANTIXFUND LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
ADRIAN JOHN LOADER RUST VENTURES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER ADVANCED FILTERS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-02-16
ADRIAN JOHN LOADER SHOWLAND LIMITED Company Secretary 2006-12-18 CURRENT 1996-12-02 Active
ADRIAN JOHN LOADER DESIGNSTOCK (BELLSHILL) LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active - Proposal to Strike off
ADRIAN JOHN LOADER DEEP ROOTED LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
ADRIAN JOHN LOADER SNIP RECORDS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
ADRIAN JOHN LOADER CASKMASTER LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Dissolved 2013-09-10
ADRIAN JOHN LOADER URBAN EVOLUTION CONSULTING LIMITED Company Secretary 2005-01-05 CURRENT 1997-05-22 Dissolved 2013-08-20
ADRIAN JOHN LOADER BRYANSTON PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-05 CURRENT 1998-08-06 Active
ADRIAN JOHN LOADER ALTA VENTE LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Company Secretary 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER SCALAMARI LIMITED Company Secretary 2001-11-04 CURRENT 2001-06-18 Active
ADRIAN JOHN LOADER CORDMOUNT LIMITED Company Secretary 2001-09-24 CURRENT 1997-04-10 Active
SERGIO ARTHUR CHIRKINIAN STARCO DEVELOPMENTS LTD Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2014-12-23
SERGIO ARTHUR CHIRKINIAN STARCO HOLDING LTD Director 2013-05-02 CURRENT 2013-04-25 Dissolved 2014-12-09
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Director 2017-06-01 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER HOLLEN HOUSE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
ADRIAN JOHN LOADER OPEN HOUSE LONDON LIMITED Director 2016-04-12 CURRENT 2013-05-01 Active
ADRIAN JOHN LOADER BERKELEY MEWS LONDON LIMITED Director 2013-11-20 CURRENT 2013-11-19 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND (WAKEFIELD) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ADRIAN JOHN LOADER HURLANDS MANAGEMENT LIMITED Director 2012-01-05 CURRENT 1991-09-16 Active
ADRIAN JOHN LOADER RUST PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ADRIAN JOHN LOADER LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Director 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER ST. STEPHEN'S PLACE INVESTMENTS LTD Director 2002-01-24 CURRENT 2001-08-20 Dissolved 2014-03-11
ADRIAN JOHN LOADER SCALAMARI LIMITED Director 2001-11-04 CURRENT 2001-06-18 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
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-21DS01Application to strike the company off the register
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR LUAY AL KASAB
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-11AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-13AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-01-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LOADER / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ARTHUR CHIRKINIAN / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUAY AL KASAB / 10/10/2009
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/09 FROM Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA United Kingdom
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WOOLLEY
2008-12-09288aDIRECTOR APPOINTED SERGIO ARTHUR CHIRKINIAN
2008-12-09288aDIRECTOR APPOINTED LUAY AL KASAB
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOOLLEY
2008-12-0988(2)AD 05/12/08 GBP SI 18@1=18 GBP IC 2/20
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to LSSA ENERGY 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 LSSA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LSSA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LSSA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of LSSA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSSA ENERGY LIMITED
Trademarks
We have not found any records of LSSA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSSA ENERGY 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as LSSA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LSSA ENERGY 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 LSSA ENERGY 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 LSSA ENERGY 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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