LODGE FARM SOLAR LTD
LONDON LIGHTSOURCE SPV 62 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07984488
Status Active
Incorporation Date 9 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 forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of LODGE FARM SOLAR LTD are www.lodgefarmsolar.co.uk, and www.lodge-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Lodge Farm Solar Ltd is a Private Limited Company. The company registration number is 07984488. Lodge Farm Solar Ltd has been working since 09 March 2012. The present status of the company is Active. The registered address of Lodge Farm Solar Ltd is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 28 January 2014
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 28 January 2014
68 years old
Director
LEE, James Anthony
Resigned: 28 January 2014
Appointed Date: 09 March 2012
54 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 09 March 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

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

LODGE FARM SOLAR LTD Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
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 England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
29 Jan 2014
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 29 January 2014
04 Apr 2013
Accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LODGE FARM SOLAR LTD Charges

19 September 2014
Charge code 0798 4488 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land k/a land at lodge farm, longhedge lane, orston…
19 September 2014
Charge code 0798 4488 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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