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Lower Basset Down Pv Limited SAFFRON WALDEN

Lower Basset Down Pv started in year 2014 as Private Limited Company with registration number 09069363. The Lower Basset Down Pv company has been functioning successfully for ten years now and its status is active. The firm's office is based in Saffron Walden at Abbey House. Postal code: CB10 1AF. Since January 16, 2018 Lower Basset Down Pv Limited is no longer carrying the name Sunsave 42 (lower Basset Down).

The company has one director. Thomas K., appointed on 15 October 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Daniela N., Moritz M. and others listed below. There were no ex secretaries.

Lower Basset Down Pv Limited Address / Contact

Office Address Abbey House
Office Address2 51 High Street
Town Saffron Walden
Post code CB10 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069363
Date of Incorporation Tue, 3rd Jun 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Thomas K.

Position: Director

Appointed: 15 October 2018

Daniela N.

Position: Director

Appointed: 14 November 2017

Resigned: 15 October 2018

Stephens Scown Secretarial Limited

Position: Corporate Secretary

Appointed: 14 November 2017

Resigned: 01 July 2019

Moritz M.

Position: Director

Appointed: 14 November 2017

Resigned: 15 October 2018

Carl V.

Position: Director

Appointed: 16 June 2014

Resigned: 14 November 2017

James P.

Position: Director

Appointed: 03 June 2014

Resigned: 14 November 2017

Charles M.

Position: Director

Appointed: 03 June 2014

Resigned: 14 November 2017

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 03 June 2014

Resigned: 14 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Lbd Holdco Limited from Saffron Walden, England. The abovementioned PSC is categorised 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. Another entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dagmar V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lbd Holdco Limited

Abbey House 51 High Street, Malpas Road, Saffron Walden, Cornwall, CB10 1AF, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10947963
Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James P.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dagmar V.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sunsave 42 (lower Basset Down) January 16, 2018
Sunsave 42 April 28, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (18 pages)

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