Five Lanes Solar Limited is a private limited company registered at 306 The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors.
Director Wenyuan Q., appointed on 02 November 2020. Director Anthony B., appointed on 02 June 2020.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110). According to official database there was a name change on 2020-08-06 and their previous name was Bishoper Farm Solar Limited.
The last confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 306 The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 12639859 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 June 2020
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Anthony R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is P&T Global Renewable Energy Limited that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Anthony B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony R.
| Notified on | 2 June 2020 |
| Ceased on | 11 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
P&T Global Renewable Energy Limited
Sea Meadow House Blackburne Highway, Road Town, PO Box PO BOX 116, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 1982140 |
| Notified on | 10 July 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares |
Anthony B.
| Notified on | 2 June 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bishoper Farm Solar | August 6, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 22 573 | 2 386 | 7 200 |
| Net Assets Liabilities | 2 469 | 10 610 | 11 023 |
| Other | |||
| Creditors | 332 703 | 349 248 | 482 260 |
| Fixed Assets | 307 661 | 336 252 | 464 037 |
| Net Current Assets Liabilities | 310 130 | 346 862 | 475 060 |
| Other Operating Expenses Format2 | 8 140 | ||
| Profit Loss | -8 140 | ||
| Total Assets Less Current Liabilities | 2 469 | 10 610 | 11 023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, January 2024 |
accounts | Free Download (3 pages) |
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