CLOFORD COMMON FARM LIMITED
LONDON LIGHTSOURCE SPV 70 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07985091
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016; Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of CLOFORD COMMON FARM LIMITED are www.clofordcommonfarm.co.uk, and www.cloford-common-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cloford Common Farm Limited is a Private Limited Company. The company registration number is 07985091. Cloford Common Farm Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Cloford Common Farm Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director HARDIE, Ian David has been resigned. Director HILL, Charles has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
REYNOLDS, Sam William
Appointed Date: 20 June 2016
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 11 November 2015
Director
HARDIE, Ian David
Resigned: 11 November 2015
Appointed Date: 28 March 2014
47 years old
Director
HILL, Charles
Resigned: 20 June 2016
Appointed Date: 11 November 2015
45 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 March 2012
55 years old
Director
LEIGH, Joanna
Resigned: 20 June 2016
Appointed Date: 11 November 2015
43 years old
Director
TURNER, Mark
Resigned: 11 November 2015
Appointed Date: 12 March 2012
59 years old

Persons With Significant Control

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

CLOFORD COMMON FARM LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Sam William Reynolds on 15 July 2016
...
... and 26 more events
28 Mar 2014
Appointment of Mr Ian David Hardie as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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