Luscott Barton Solar Limited in Jubilee Way FAVERSHAM

Luscott Barton Solar Limited FAVERSHAM

Luscott Barton Solar started in year 2012 as Private Limited Company with registration number 08158027. The Luscott Barton Solar company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD. Since Tue, 7th Mar 2017 Luscott Barton Solar Limited is no longer carrying the name Sunsave 7 (luscott Barton).

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 10 April 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 11 May 2024, there were 10 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.

Luscott Barton Solar Limited Address / Contact

Office Address	The Goods Shed
Office Address2	Jubilee Way
Town	Faversham
Post code	ME13 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08158027
Date of Incorporation	Thu, 26th Jul 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 10 April 2018

Julia R.

Position: Director

Appointed: 04 November 2019

Resigned: 08 February 2024

Patrick O.

Position: Director

Appointed: 10 April 2018

Resigned: 04 November 2019

Charles R.

Position: Director

Appointed: 23 May 2016

Resigned: 10 April 2018

Peter R.

Position: Director

Appointed: 23 May 2016

Resigned: 10 April 2018

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 23 May 2016

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Martin H.

Position: Director

Appointed: 26 July 2012

Resigned: 09 September 2013

James P.

Position: Director

Appointed: 26 July 2012

Resigned: 23 May 2016

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 26 July 2012

Resigned: 23 May 2016

Charles M.

Position: Director

Appointed: 26 July 2012

Resigned: 23 May 2016

Jens K.

Position: Director

Appointed: 26 July 2012

Resigned: 09 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Ri Eu Holdings (Uk) Limited from London, England. This PSC is classified as "a limited company", 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.

Ri Eu Holdings (Uk) Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09965188
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sunsave 7 (luscott Barton)	March 7, 2017

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom on Thu, 3rd Aug 2023 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom on Thu, 3rd Aug 2023 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 4th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Nov 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Mall House the Mall Faversham Kent ME13 8JL England on Thu, 2nd May 2019 to 2 Jubilee Way Faversham Kent ME13 8GD filed on: 2nd, May 2019	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Apr 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Apr 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	On Tue, 10th Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom on Wed, 5th Apr 2017 to Mall House the Mall Faversham Kent ME13 8JL filed on: 5th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Mar 2017 filed on: 7th, March 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (6 pages)
AP01	On Mon, 23rd May 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 23rd May 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on Mon, 27th Jun 2016 to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA filed on: 27th, June 2016	address	Free Download (1 page)
AP01	On Mon, 23rd May 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd May 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 31st Dec 2013 from Wed, 31st Jul 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Dec 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Sep 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Sep 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2013	resolution	Free Download (14 pages)
AP01	On Mon, 19th Aug 2013 new director was appointed. filed on: 19th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 26th, July 2012	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Luscott Barton Solar Limited FAVERSHAM

Luscott Barton Solar Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Patrick O.

Charles R.

Peter R.

Carl V.

David H.

Martin H.

James P.

Murrell Associates Limited

Charles M.

Jens K.

People with significant control

Company previous names

Company filings

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