Laughton Solar Park Limited

Company Name	Laughton Solar Park Limited
Company Status	Active
Company Number	12007066
Category	Private Limited Company
Incorporation Date	20 May 2019(4 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Paul Lawrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Colm Richard Killeen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2019(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Ms Anouska Morjaria
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Moritz Ilg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	26 January 2021(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Peter Richard Bolton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Toby Virno
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Stuart Evan Baugh
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW

Location

Registered Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

21 October 2020	Delivered on: 28 October 2020 Persons entitled: Foresight Island Gp Solar Portfolio Limited Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
20 March 2023	Director's details changed for Mr Colm Richard Killeen on 1 March 2023 (2 pages)
1 March 2023	Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023 (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
18 October 2022	Appointment of Mr Timothy James Mihill as a director on 27 September 2022 (2 pages)
18 October 2022	Termination of appointment of Stuart Evan Baugh as a director on 27 September 2022 (1 page)
28 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Stuart Evan Baugh as a director on 27 April 2022 (2 pages)
13 June 2022	Termination of appointment of Toby Virno as a director on 27 April 2022 (1 page)
26 August 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
1 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
22 February 2021	Appointment of Moritz Ilg as a director on 26 January 2021 (2 pages)
17 February 2021	Micro company accounts made up to 31 December 2020 (8 pages)
26 January 2021	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW on 26 January 2021 (1 page)
19 January 2021	Termination of appointment of Peter Bolton as a director on 11 December 2020 (1 page)
25 November 2020	Director's details changed for Mr Ian Paul Lawrie on 7 November 2020 (2 pages)
3 November 2020	Cessation of Denis John O'brien as a person with significant control on 21 October 2020 (1 page)
3 November 2020	Notification of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 21 October 2020 (2 pages)
28 October 2020	Registration of charge 120070660001, created on 21 October 2020 (41 pages)
23 October 2020	Appointment of Ms Anouska Morjaria as a director on 21 October 2020 (2 pages)
23 October 2020	Appointment of Mr. Peter Bolton as a director on 21 October 2020 (2 pages)
23 October 2020	Appointment of Mr. Toby Virno as a director on 21 October 2020 (2 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (8 pages)
17 February 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
20 May 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100 (39 pages)

Laughton Solar Park Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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