LYNT FARM SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYNT FARM SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYNT FARM SOLAR LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805578. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNT FARM SOLAR LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805578. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNT FARM 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
C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2016-02-08 | CURRENT |
MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2016-02-08 UNTIL 2017-02-28 | RESIGNED |
FLORIAN SCHAETZ | Nov 1973 | German | Director | 2015-01-16 UNTIL 2016-01-01 | RESIGNED |
MR TIMOTHY GILES REDPATH | Apr 1965 | British | Director | 2013-12-06 UNTIL 2015-01-16 | RESIGNED |
DR. BENEDIKT BURCHARD MARIA ORTMANN | May 1967 | German | Director | 2015-01-16 UNTIL 2016-01-01 | RESIGNED |
NILS KLATT | Jul 1974 | German | Director | 2016-01-01 UNTIL 2018-04-19 | RESIGNED |
HRVOJE JELICIC | Mar 1978 | Croatian/German | Director | 2016-01-01 UNTIL 2017-02-28 | RESIGNED |
MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-08-01 | RESIGNED | ||
MR STUART BEATTIE | Secretary | 2019-08-19 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | 2020-12-31 | Munich | Ownership of shares 75 to 100 percent | |
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | 2016-04-06 - 2020-12-31 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |