Big Legolas Holdings Limited
10471247
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 16/09/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 34 other boards
director · Since 08/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 17 other boards
Former
director · Resigned 07/09/2018
director · Resigned 07/09/2018
director · Resigned 07/09/2018
director · Resigned 28/09/2018
director · Resigned 15/04/2019
director · Resigned 31/07/2020
director · Resigned 01/06/2021
director · Resigned 21/11/2022
director · Resigned 21/11/2022
director · Resigned 31/03/2025
Persons with Significant Control
Bioenergy Infrastructure Finance Limited
Notified 09/11/2016
Change History
Active
Private Limited Company
C/O EVERO ENERGY GROUP LIMITED
LONDON
Filing History64 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control without name date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
change to a person with significant control without name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change person director company with change date
change person director company with change date
second filing of director termination with name
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
change account reference date company current extended
resolution
change account reference date company current shortened
incorporation company