Fp Lux Scurf Dyke Solar Limited is a private limited company that can be found at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2019-01-11, this 5-year-old company is run by 2 directors.
Director Nils H., appointed on 22 December 2022. Director Pawan S., appointed on 22 December 2022.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official data there was a name change on 2022-12-23 and their previous name was Scurf Dyke Solar Limited.
The last confirmation statement was filed on 2023-01-10 and the deadline for the next filing is 2024-01-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11761629 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Baywa R.e. Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jbm Solar Projects (Uk) Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jbm Solar Projects Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Baywa R.E. Uk Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07538870 |
| Notified on | 16 July 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jbm Solar Projects (Uk) Ltd
First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 11762101 |
| Notified on | 19 September 2019 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
Jbm Solar Projects Ltd
First Floor, Winston House 349 Regents Park Road, London, N3 1DH
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10064549 |
| Notified on | 11 January 2019 |
| Ceased on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Scurf Dyke Solar | December 23, 2022 |
| Jbm Solar Projects 4 | August 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 10 896 | 7 434 |
| Other Debtors | 10 896 | 7 434 |
| Property Plant Equipment | 448 483 | 542 930 |
| Other | ||
| Amounts Owed To Group Undertakings | 316 104 | 370 733 |
| Average Number Employees During Period | 2 | |
| Creditors | 462 969 | 559 668 |
| Net Current Assets Liabilities | -452 073 | -552 234 |
| Other Creditors | 130 181 | 184 780 |
| Profit Loss | -3 690 | -5 714 |
| Property Plant Equipment Gross Cost | 448 483 | 542 930 |
| Total Additions Including From Business Combinations Property Plant Equipment | 448 483 | 94 447 |
| Total Assets Less Current Liabilities | -3 590 | -9 304 |
| Trade Creditors Trade Payables | 16 684 | 4 155 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy