LEEMING BIOGAS LIMITED

LEEMING BIOGAS LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business is Manufacture of gas. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LEEMING BIOGAS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number09101997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1123 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35210 - Manufacture of gas

Company Name History

From incorporation onwards:
LEEMING BIOGAS LIMITED

Directors

(The company's officers)
MR JOHN MICHAEL KUTNER
(~83 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/03/2017
MR GRAHAM ANDREW MACKENZIE
(~44 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2019
MR PETER MILLS
(~62 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2019
MR NICHOLAS ROBERT WILLIAM ROSS
(~61 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020

Connections

(Shared officers)
  • MR GRAHAM ANDREW MACKENZIE
BIOGEN GWYRIAD LIMITED
  • MR JOHN MICHAEL KUTNER
BIOGEN WAEN LIMITED
  • MR JOHN MICHAEL KUTNER
  • MR GRAHAM ANDREW MACKENZIE
BLAZERS FUELS LIMITED
  • MR PETER MILLS
BLAZERS GROUP LIMITED
  • MR GRAHAM ANDREW MACKENZIE
CHILBOLTON COURT MANAGEMENT COMPANY LIMITED
  • MR PETER MILLS
  • MR JOHN MICHAEL KUTNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)