MEADOWS FARM LIMITED
LONDON LIGHTSOURCE SPV 53 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07957047
Status Active
Incorporation Date 21 February 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 fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of MEADOWS FARM LIMITED are www.meadowsfarm.co.uk, and www.meadows-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Meadows Farm Limited is a Private Limited Company. The company registration number is 07957047. Meadows Farm Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Meadows Farm Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne 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 BOYLE, Nicholas has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna 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
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 11 September 2013
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
BOYLE, Nicholas
Resigned: 21 July 2015
Appointed Date: 11 September 2013
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 20 June 2016
Appointed Date: 21 July 2015
54 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 19 June 2015
Appointed Date: 03 April 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 11 September 2013
68 years old
Director
LEE, James Anthony
Resigned: 11 September 2013
Appointed Date: 21 February 2012
54 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
TURNER, Mark
Resigned: 11 September 2013
Appointed Date: 21 February 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 19 June 2015

Persons With Significant Control

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

MEADOWS FARM LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 48 more events
12 Sep 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Mar 2013
Accounts for a dormant company made up to 28 February 2013
20 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEADOWS FARM LIMITED Charges

22 October 2015
Charge code 0795 7047 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at meadow farm, whittington, kings lynn, PE33 9TF -…
22 October 2015
Charge code 0795 7047 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

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