Lyford Renewables Solar Limited

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Lyford Renewables Solar Limited

12390596Private Limited With Share Capital

The Scalpel Jtc (Uk) Limited, 18Th Floor, 52 Lime Street, London, EC3M7AF
Incorporated

07/01/2020

Company Age

6 years

Directors

5

Employees

3

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyford Renewables Solar Limited (12390596) is a private limited with share capital incorporated on 07/01/2020 (6 years old) and registered in london, EC3M7AF. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/01/2020
EC3M7AF
3 employees

Financial Overview

Total Assets

£2.43M

Liabilities

£2.41M

Net Assets

£23.1K

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£218.3K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:07-01-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts30/09/2024

Trading Addresses

C/O External Services Limited, C/O External Services Limited St An, Central House, Norwich, Norfolk, NR70HR
The Scalpel Jtc (Uk) Limited, 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered

Contact

The Scalpel Jtc (Uk) Limited, 18Th Floor, 52 Lime Street, London, EC3M7AF