Littleton Solar Farm Limited in 33 Holborn LONDON

Littleton Solar Farm Limited LONDON

Littleton Solar Farm started in year 2013 as Private Limited Company with registration number 08762484. The Littleton Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 16th August 2015 Littleton Solar Farm Limited is no longer carrying the name Lightsource Spv 125.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 12 December 2016 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Littleton Solar Farm Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08762484
Date of Incorporation	Tue, 5th Nov 2013
Industry	Production of electricity
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (52 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 12 December 2016

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 14 August 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 21 July 2015

Resigned: 16 May 2016

Jonathan D.

Position: Director

Appointed: 21 July 2015

Resigned: 14 August 2015

Sarah G.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Timothy A.

Position: Director

Appointed: 05 November 2013

Resigned: 21 July 2015

Mark T.

Position: Director

Appointed: 05 November 2013

Resigned: 21 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Viners Energy Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

33 Holborn, 6th Floor, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lightsource Spv 125	August 16, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (17 pages)
TM01	29th August 2023 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (92 pages)
CH01	On 5th November 2021 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022	accounts	Free Download (94 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 30th, October 2020	accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP04	New secretary appointment on 15th November 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	15th November 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	19th February 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 25th October 2017 filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 14th June 2017 filed on: 22nd, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 22nd June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (14 pages)
CH01	On 1st March 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 10th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2016 filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 10th, January 2017	officers	Free Download (1 page)
TM02	11th October 2016 - the day secretary's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT filed on: 11th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 16th May 2016 filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	16th May 2016 - the day secretary's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2015: 0.10 GBP	capital
AA01	Previous accounting period shortened to 30th June 2015 filed on: 5th, October 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2015	resolution	Free Download
CERTNM	Company name changed lightsource spv 125 LIMITEDcertificate issued on 16/08/15 filed on: 16th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 14th August 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	14th August 2015 - the day director's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, August 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 12th, August 2015	incorporation	Free Download (21 pages)
AP03	New secretary appointment on 21st July 2015 filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 28th July 2015. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT England filed on: 28th, July 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2014 filed on: 10th, July 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2015	incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, January 2015	resolution
AD01	Address change date: 8th December 2014. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd December 2014: 0.10 GBP	capital
NEWINC	Incorporation filed on: 5th, November 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Littleton Solar Farm Limited LONDON

Littleton Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Octopus Company Secretarial Services Limited

Thomas R.

Laura H.

Kamalika B.

Sharna L.

Paul L.

Joanna L.

Katrina S.

Sharna L.

Giuseppe L.

Karen W.

Jonathan D.

Sarah G.

Timothy A.

Mark T.

People with significant control

Company previous names

Company filings

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