LACKFORD ESTATE SOLAR PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08540407
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016; Termination of appointment of Louise Ward as a director on 29 June 2016. The most likely internet sites of LACKFORD ESTATE SOLAR PARK LIMITED are www.lackfordestatesolarpark.co.uk, and www.lackford-estate-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lackford Estate Solar Park Limited is a Private Limited Company. The company registration number is 08540407. Lackford Estate Solar Park Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Lackford Estate Solar Park Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director ARCHER, Christopher Michael has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director HUNTER, Steve has been resigned. Director JACKMAN, John Paul has been resigned. Director MACK, Steven Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
ARCHER, Christopher Michael
Resigned: 30 March 2015
Appointed Date: 19 August 2014
42 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 22 May 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 30 March 2015
Appointed Date: 27 December 2013
63 years old
Director
HUNTER, Steve
Resigned: 13 January 2014
Appointed Date: 20 December 2013
54 years old
Director
JACKMAN, John Paul
Resigned: 19 August 2014
Appointed Date: 27 December 2013
46 years old
Director
MACK, Steven Andrew
Resigned: 04 June 2015
Appointed Date: 22 May 2013
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old

LACKFORD ESTATE SOLAR PARK LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
06 Jan 2014
Appointment of Mr John Paul Jackman as a director
06 Jan 2014
Appointment of Mr Mark Jonathan Dooley as a director
24 Dec 2013
Registration of charge 085404070001
20 Dec 2013
Appointment of Mr Steve Hunter as a director
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LACKFORD ESTATE SOLAR PARK LIMITED Charges

30 March 2015
Charge code 0854 0407 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land at lackford estate. Title number: SK350905…
20 December 2013
Charge code 0854 0407 0001
Delivered: 24 December 2013
Status: Satisfied on 2 April 2015
Persons entitled: Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: The l/h land registered out of part of f/h t/no SK267229…

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