LEONARDO SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEONARDO SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEONARDO SOLAR LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09941831. The accounts status is TOTAL EXEMPTION FULL.
LEONARDO SOLAR LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09941831. The accounts status is TOTAL EXEMPTION FULL.
LEONARDO 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 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2022 | 25/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2021-05-26 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2018-08-06 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2017-02-13 UNTIL 2018-08-06 | RESIGNED |
MR THOMAS EDWARD PITT FORD | May 1987 | British | Director | 2016-01-08 UNTIL 2016-06-20 | RESIGNED |
HARRY MANISTY | Feb 1982 | British | Director | 2016-01-08 UNTIL 2016-06-20 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2016-06-20 UNTIL 2017-02-13 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-05-26 | RESIGNED |
SAMUEL GOSS | Sep 1977 | British | Director | 2018-08-06 UNTIL 2021-05-26 | RESIGNED |
KAREN WARD | Secretary | 2016-01-08 UNTIL 2016-05-16 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Limited | 2021-05-26 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Investments Nominees Limited | 2016-04-06 - 2021-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |