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LITHIUM SOLAR LIMITED

LITHIUM SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameLITHIUM SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08976830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITHIUM SOLAR LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LITHIUM SOLAR LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITHIUM SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LITHIUM SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Shard C/O Foresight Group Llp 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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    		5 pagesCS01

    Notification of Capri Energy Limited as a person with significant control on Mar 29, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 19, 2019

    		2 pagesPSC09

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mark John Gerard Holleran as a director on Feb 09, 2019

    		1 pagesTM01

    Satisfaction of charge 089768300001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Sep 04, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Registration of charge 089768300001, created on Mar 31, 2017

    		29 pagesMR01

    Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on Apr 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 49,176
    		SH01
    View All Filings

    Who are the officers of LITHIUM SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    HOLLERAN, Mark John Gerard
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish147963380001
    MOORE, Thomas William
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    		Director
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    United Kingdom
    		United KingdomBritish185526390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITHIUM SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capri Energy Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Mar 29, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LITHIUM SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017Mar 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LITHIUM SOLAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 10, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    • Jan 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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