LAPETUS SOLAR 27 LIMITED
Overview
| Company Name | LAPETUS SOLAR 27 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07728858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAPETUS SOLAR 27 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAPETUS SOLAR 27 LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAPETUS SOLAR 27 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LAPETUS SOLAR 27 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of William John Aiken as a secretary on Oct 16, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | 1 pages | AD02 | ||||||||||
Termination of appointment of Bernard Robert Fisher as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Pinecroft Corporate Services Limited as a director on Sep 28, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Mr Graham Ernest Shaw as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAPETUS SOLAR 27 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Graham Ernest | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | Company Director | 103447860002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England |
| 201288210001 | ||||||||||
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 176580310001 | |||||||||||
| BLEARS, Roger William | Director | c/o Rw Blears Llp Old Broad Street EC2N 1AR London 125 England | United Kingdom | British | Solicitor | 27958240002 | ||||||||
| FISHER, Bernard Robert | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | United Kingdom | Irish | International Business Development Consultant | 54858230001 | ||||||||
| PINEIRO, Ricardo Silva Santos De Cima | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard United Kingdom | United Kingdom | Portuguese | Investment Manager | 159589320001 |
What are the latest statements on persons with significant control for LAPETUS SOLAR 27 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0