LPF UK SOLAR LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
LPF UK SOLAR LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
LPF UK SOLAR LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09758776. The accounts status is SMALL and accounts are next due on 31/12/2023.
LPF UK SOLAR LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09758776. The accounts status is SMALL and accounts are next due on 31/12/2023.
LPF UK SOLAR LIMITED - GATWICK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-12-22 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-12-22 | CURRENT |
| MR JAMES RICHARD TUMBRIDGE | Jan 1979 | British | Director | 2016-06-06 UNTIL 2019-09-23 | RESIGNED |
| MR BRANDON TRACEY | May 1986 | Canadian | Director | 2020-02-13 UNTIL 2022-09-23 | RESIGNED |
| MR GEORGE THEODOROPOULOS | Sep 1968 | Canadian | Director | 2015-09-02 UNTIL 2016-06-06 | RESIGNED |
| MR GEORGE THEODOROPOULOS | Sep 1968 | Canadian | Director | 2022-09-23 UNTIL 2022-12-22 | RESIGNED |
| MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-09-23 UNTIL 2022-12-22 | RESIGNED |
| MR LOU SERAFINI JR | Jul 1966 | Canadian | Director | 2015-09-02 UNTIL 2020-02-13 | RESIGNED |
| MS HEATHER CRAWFORD | Aug 1960 | Canadian | Director | 2016-06-06 UNTIL 2020-02-13 | RESIGNED |
| MR MARCO DICARLANTONIO | Feb 1963 | Canadian | Director | 2015-09-02 UNTIL 2016-06-06 | RESIGNED |
| MR BRIAN BELL | Jul 1979 | Canadian | Director | 2018-08-01 UNTIL 2019-04-02 | RESIGNED |
| VERNITA TSANG | Secretary | 2017-12-06 UNTIL 2022-12-22 | RESIGNED | ||
| MR MARCO DICARLANTONIO | Secretary | 2016-06-06 UNTIL 2017-11-13 | RESIGNED | ||
| MS HEATHER CRAWFORD | Secretary | 2015-09-02 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lpf Uk Equityco Limited | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |