LAPETUS SOLAR 27 LIMITED
LONDON

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Company number 07728858
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016. The most likely internet sites of LAPETUS SOLAR 27 LIMITED are www.lapetussolar27.co.uk, and www.lapetus-solar-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lapetus Solar 27 Limited is a Private Limited Company. The company registration number is 07728858. Lapetus Solar 27 Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Lapetus Solar 27 Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . AIKEN, William John is a Secretary of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLEARS, Roger William has been resigned. Director FISHER, Bernard Robert has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 13 March 2013
Director
SHAW, Graham Ernest
Appointed Date: 28 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 28 September 2015

Resigned Directors

Director
BLEARS, Roger William
Resigned: 07 November 2011
Appointed Date: 04 August 2011
67 years old
Director
FISHER, Bernard Robert
Resigned: 16 October 2015
Appointed Date: 07 November 2011
74 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 16 October 2015
Appointed Date: 07 November 2011
44 years old

LAPETUS SOLAR 27 LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Jun 2016
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
22 Jun 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
04 Apr 2016
Termination of appointment of Bernard Robert Fisher as a director on 16 October 2015
...
... and 31 more events
23 Nov 2011
Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,818,181
15 Nov 2011
Sub-division of shares on 7 November 2011
15 Nov 2011
Termination of appointment of Roger Blears as a director
15 Nov 2011
Appointment of Ricardo Pinero as a director
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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