LODGE FARM SOLAR LTD
Active - Accounts Filed
General Information
NAME
LODGE FARM SOLAR LTD
COMPANY NUMBER
07984488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/03/2012
(12 years and 8 months old)
WEBSITE
haymaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/03/2012
01/09/2015
LIGHTSOURCE SPV 62 LIMITED
LONDON
W1D 1NN
6th Floor 33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LODGE FARM SOLAR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about LODGE FARM SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LODGE FARM SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LODGE FARM SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
09/03/2012 - Present (12 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 238 |
View Report |
|
09/03/2012 - Present (12 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
28/01/2014 - 01/05/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 03/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 21/04/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389499) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389499) Appointed |
| 19/11/2018 | Sharna Ludlow (923411395) has left the board |
| 11/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Kamalika Ria Banerjee (923949241) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949241) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411395) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 18/05/2017 | Katrina Shenton (923099669) has left the board |
| 18/05/2017 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 11/05/2017 | Samuel Goss (919705030) has left the board |
| 11/05/2017 | Paul Stephen Latham (914652771) has left the board |
| 11/05/2017 | New Board Member Katrina Shenton (923099669) Appointed |
| 11/05/2017 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 25/03/2017 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920847207) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 22/06/2016 | Matthew George Setchell (915702123) has left the board |
| 22/06/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 22/06/2016 | New Board Member Samuel Goss (919705030) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847207) Appointed |
| 24/05/2016 | Karen Ward (919737896) has left the board |
| 08/04/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 14/09/2015 | Matthew George Setchell (916470060) has left the board |
| 30/07/2015 | New Board Member Matthew George Setchell (916470060) Appointed |
| 30/07/2015 | Mark Turner (915660637) has left the board |
| 10/07/2015 | OCS SERVICES LIMITED (919876643) has left the board |
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