About

Registered Number: 09222909
Date of Incorporation: 17/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU,

 

Lagness Solar Farm Ltd was registered on 17 September 2014 and are based in London. Unek, Fadile, Hills, Gavin, Parmar, Anish, Petrova, Zara, Heather, Michael are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHER, Michael 17 September 2014 26 April 2017 1
Secretary Name Appointed Resigned Total Appointments
UNEK, Fadile 20 December 2019 - 1
HILLS, Gavin 01 December 2015 11 August 2017 1
PARMAR, Anish 19 September 2017 20 December 2019 1
PETROVA, Zara 17 September 2014 14 October 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 October 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 30 April 2020
TM02 - Termination of appointment of secretary 05 February 2020
AP01 - Appointment of director 03 February 2020
AP03 - Appointment of secretary 03 February 2020
AP01 - Appointment of director 03 February 2020
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 09 October 2019
AA - Annual Accounts 20 May 2019
PSC05 - N/A 08 May 2019
CS01 - N/A 07 May 2019
AD01 - Change of registered office address 07 May 2019
CH01 - Change of particulars for director 18 February 2019
CS01 - N/A 30 April 2018
AA01 - Change of accounting reference date 15 December 2017
RESOLUTIONS - N/A 04 October 2017
CS01 - N/A 03 October 2017
PSC02 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
RESOLUTIONS - N/A 28 September 2017
AD01 - Change of registered office address 27 September 2017
AP03 - Appointment of secretary 27 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
AA - Annual Accounts 19 September 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 07 April 2017
MR01 - N/A 04 April 2017
CS01 - N/A 30 September 2016
MR04 - N/A 13 September 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 16 June 2016
MR01 - N/A 11 April 2016
AA01 - Change of accounting reference date 21 March 2016
MR01 - N/A 02 February 2016
RP04 - N/A 22 December 2015
RP04 - N/A 18 December 2015
MR01 - N/A 17 December 2015
SH01 - Return of Allotment of shares 02 December 2015
AP01 - Appointment of director 02 December 2015
AP03 - Appointment of secretary 02 December 2015
AP01 - Appointment of director 02 December 2015
AR01 - Annual Return 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AD01 - Change of registered office address 02 October 2015
NEWINC - New incorporation documents 17 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Fully Satisfied

N/A

A registered charge 08 April 2016 Fully Satisfied

N/A

A registered charge 01 February 2016 Fully Satisfied

N/A

A registered charge 07 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.