Having been setup in 2010, Lenham Solar Ltd has its registered office in London in England, it's status is listed as "Active". We do not know the number of employees at the company. Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Ward, Karen, Burkhardt, Ingo, Eitle, Thorsten are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKHARDT, Ingo | 17 January 2013 | 14 November 2013 | 1 |
| EITLE, Thorsten | 17 January 2013 | 14 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 14 November 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| CH01 - Change of particulars for director | 26 August 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| RP04CS01 - N/A | 27 July 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| MR04 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AA01 - Change of accounting reference date | 13 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| MR01 - N/A | 12 October 2015 | |
| MR01 - N/A | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP02 - Appointment of corporate director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| CERTNM - Change of name certificate | 05 August 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AA01 - Change of accounting reference date | 24 February 2015 | |
| AA01 - Change of accounting reference date | 23 February 2015 | |
| CH01 - Change of particulars for director | 10 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA01 - Change of accounting reference date | 17 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA01 - Change of accounting reference date | 11 October 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AD01 - Change of registered office address | 19 March 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AD01 - Change of registered office address | 13 February 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| NEWINC - New incorporation documents | 12 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
