LAMBRIDGE SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMBRIDGE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAMBRIDGE SOLAR LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMBRIDGE SOLAR LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMBRIDGE SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THAMES STREET SERVICES LIMITED | Corporate Director | 2019-12-17 | CURRENT | ||
MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Director | 2018-12-14 UNTIL 2022-10-05 | RESIGNED |
MR BARNEY RHYS-JONES | Feb 1972 | British | Director | 2013-01-04 UNTIL 2018-12-14 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2013-03-18 UNTIL 2018-02-05 | RESIGNED |
MR DAVID BENJAMIN FREEDER | Feb 1981 | British | Director | 2018-02-05 UNTIL 2020-02-14 | RESIGNED |
MR BARNEY RHYS-JONES | Secretary | 2013-01-04 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juno Holdings Limited | 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tt Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lambridge Solar Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £452,308 Cash £9,344,857 equity |
Lambridge Solar Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £521,003 Cash £8,814,741 equity |
Lambridge Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £391,483 Cash £8,143,807 equity |
Lambridge Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £26,296 Cash £7,666,713 equity |
Abbreviated Company Accounts - LAMBRIDGE SOLAR LIMITED | 2016-09-20 | 31-12-2015 | £187,668 Cash £7,597,079 equity |
Abbreviated Company Accounts - LAMBRIDGE SOLAR LIMITED | 2015-09-29 | 31-12-2014 | £467,567 Cash £7,309,665 equity |
Abbreviated Company Accounts - LAMBRIDGE SOLAR LIMITED | 2014-10-19 | 31-12-2013 | £978,804 Cash £4,318,962 equity |