Active
Company Information for LPF UK SOLAR LIMITED
2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
09758776
Private Limited Company
Active |
Company Name | |
---|---|
LPF UK SOLAR LIMITED | |
Legal Registered Office | |
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
Company Number | 09758776 | |
---|---|---|
Company ID Number | 09758776 | |
Date formed | 2015-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:36:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VERNITA TSANG |
||
HEATHER CRAWFORD |
||
LOU SERAFINI JR |
||
JAMES RICHARD TUMBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO DICARLANTONIO |
Company Secretary | ||
HEATHER CRAWFORD |
Company Secretary | ||
MARCO DICARLANTONIO |
Director | ||
GEORGE THEODOROPOULOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETICA 868 LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-24 | Active | |
LPF KINETICA UK LIMITED | Director | 2016-06-06 | CURRENT | 2015-09-03 | Active | |
LPF UK EQUITYCO LIMITED | Director | 2016-06-06 | CURRENT | 2015-09-14 | Active | |
KINETICA 846 LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-24 | Active | |
LPF UK EQUITYCO LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
LPF KINETICA UK LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KINETICA 868 LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-24 | Active | |
LPF KINETICA UK LIMITED | Director | 2016-06-06 | CURRENT | 2015-09-03 | Active | |
LPF UK EQUITYCO LIMITED | Director | 2016-06-06 | CURRENT | 2015-09-14 | Active | |
KINETICA 846 LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-24 | Active | |
VENNER SHIPLEY LEGAL LIMITED | Director | 2016-03-31 | CURRENT | 2016-02-24 | Active | |
AIPPI UNITED KINGDOM | Director | 2009-09-14 | CURRENT | 1927-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Luke James Brandon Roberts on 2022-12-22 | ||
Director's details changed for Mr Neil Anthony Wood on 2022-12-22 | ||
Change of details for Lpf Uk Equityco Limited as a person with significant control on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 6 New Street Square London EC4A 3BF England | ||
Termination of appointment of Vernita Tsang on 2022-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE THEODOROPOULOS | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
DIRECTOR APPOINTED MR LUKE ROBERTS | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM Two Snowhill Snow Hill Birmingham B4 6WR | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM Two Snowhill Snow Hill Birmingham B4 6WR | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER | |
TM02 | Termination of appointment of Vernita Tsang on 2022-12-22 | |
AP01 | DIRECTOR APPOINTED MR GEORGE THEODOROPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON TRACEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRANDON TRACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOU SERAFINI JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CRAWFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD TUMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD TUMBRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Venner Shipley 200 Aldersgate Street London EC1A 4HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Venner Shipley 200 Aldersgate Street London EC1A 4HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 01/09/2016 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRIAN BELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN BELL | |
AP03 | Appointment of Vernita Tsang as company secretary on 2017-12-06 | |
TM02 | Termination of appointment of Marco Dicarlantonio on 2017-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom | |
CH01 | Director's details changed for Mr James Richard Tumbridge on 2017-02-09 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 8107575;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP03 | Appointment of Mr Marco Dicarlantonio as company secretary on 2016-06-06 | |
TM02 | Termination of appointment of Heather Crawford on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THEODOROPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO DICARLANTONIO | |
AP01 | DIRECTOR APPOINTED MS HEATHER CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD TUMBRIDGE | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 8107575 18/11/15 STATEMENT OF CAPITAL USD 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097587760001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LPF UK SOLAR LIMITED are:
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. |