LYFORD POWER LIMITED
NORWICH

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Company number 09241231
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 25 November 2015 GBP 50,010.05 ; Second filing of a statement of capital following an allotment of shares on 15 October 2015 GBP 49,499.53 . The most likely internet sites of LYFORD POWER LIMITED are www.lyfordpower.co.uk, and www.lyford-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyford Power Limited is a Private Limited Company. The company registration number is 09241231. Lyford Power Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Lyford Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. VILLIERS, Christopher Chris is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 30 September 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 23 December 2014
54 years old
Director
VILLIERS, Christopher Chris
Appointed Date: 30 September 2014
49 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYFORD POWER LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 25 November 2015
  • GBP 50,010.05
11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 15 October 2015
  • GBP 49,499.53
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Registration of charge 092412310001, created on 22 July 2016
...
... and 14 more events
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015
Appointment of Mr Oliver Gordon Hughes as a director on 23 December 2014
14 Jan 2015
Registered office address changed from Pond House Lyford Wantage Oxfordshire OX12 0EF United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 January 2015
14 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

LYFORD POWER LIMITED Charges

22 July 2016
Charge code 0924 1231 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: (1) by way of legal mortgage any freehold, leasehold or…

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