Lagness Solar Farm Limited

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Lagness Solar Farm Limited

09222909Private Limited With Share Capital

C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS
Incorporated

17/09/2014

Company Age

11 years

Directors

3

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lagness Solar Farm Limited (09222909) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in exeter, EX11TS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 17/09/2014
EX11TS

Financial Overview

Total Assets

£3.99M

Liabilities

£3.89M

Net Assets

£103.3K

Turnover

£754.3K

Cash

£257.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Resolution
Category:Resolution
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, Ex1 1Ts, EX11TSRegistered

Contact

C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS