LYNT FARM SOLAR LIMITED: Filings

  • Overview

    Company NameLYNT FARM SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08805578
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYNT FARM SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    27 pagesAA

    Change of details for Engie Uk Holdings Limited as a person with significant control on Jul 16, 2025

    2 pagesPSC05

    Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025

    1 pagesAD01

    Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control

    5 pagesRP04PSC07

    Second filing for the notification of Engie Uk Holdings Limited as a person with significant control

    6 pagesRP04PSC02

    Appointment of Thomas Fabritius as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Neil Anderson as a secretary on Apr 30, 2025

    2 pagesAP03

    Notification of Engie Uk Holdings Limited as a person with significant control on Apr 30, 2025

    3 pagesPSC02
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed PSC02 was registered on 22/05/2025.

    Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025

    1 pagesTM02

    Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on Apr 30, 2025

    2 pagesPSC07
    Annotations
    DateAnnotation
    May 30, 2025Clarification A second filed PSC07 was registered on 30/05/2025.

    Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on May 12, 2025

    1 pagesAD01

    Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Second filing for the appointment of Mr Michael Mckenzie as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mrs Morgan Leafe Jacqueline Harris as a director

    3 pagesRP04AP01

    Appointment of Mr Michael James Mckenzie as a director on Dec 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed AP01 was registered on 10/01/25 and again on 10/01/25

    Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024

    2 pagesAP03

    Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of David Samuel Durukan as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024

    1 pagesTM02

    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