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 - LONDON

This company is listed in the following categories:
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

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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

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