| Company Name | Equans Lceg Limited |
|---|---|
| Directors | James Peter Hamilton Graham and Simon Mark Jeffery |
| Company Status | Active |
| Company Number | 12807722 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2020(3 years, 8 months ago) |
| Previous Name | Engie Lceg Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Peter Hamilton Graham |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Secretary Name | Pieter Marie Gustaaf Moens |
|---|---|
| Status | Current |
| Appointed | 16 July 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr Simon Mark Jeffery |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2024(3 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Tze Hoong Siow |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office, Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mr Jeremiah Joseph Moloney |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office, Benton Lane Newcastle Upon Tyne NE12 8EX |
| Secretary Name | Mrs Sarah Jane Gregory |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shared Services Centre Q3 Office, Benton Lane Newcastle Upon Tyne NE12 8EX |
| Director Name | Mr Bilal Hashim Lala |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr Simon Mark Jeffery |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Location
| Registered Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 15 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
|---|---|
| 12 August 2020 | Incorporation Statement of capital on 2020-08-12
|