LAWNS FARM ENERGY HOLDINGS LIMITED
Overview
| Company Name | LAWNS FARM ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09772430 |
| 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 LAWNS FARM ENERGY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAWNS FARM ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 20 Jewry Street SO23 8RZ Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWNS FARM ENERGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for LAWNS FARM ENERGY HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 28, 2018
| 5 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2015
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Paul Lambert as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Warren Richard Cann as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Edward Thistlethwayte as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Timothy Giles Redpath as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Woodington House Woodington Road East Wellow Hampshire SO51 6DQ England to 20 Jewry Street Winchester Hampshire SO23 8RZ on Sep 15, 2015 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LAWNS FARM ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANN, Warren Richard | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 200988010001 | |||||
| LAMBERT, Paul | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | English | 200987250001 | |||||
| PERTWEE, Julian Michael | Director | Woodington House SO51 6DQ East Wellow Hive Energy Hampshire United Kingdom | United Kingdom | British | 200871930001 | |||||
| REDPATH, Timothy Giles | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | United Kingdom | British | 200988390001 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | United Kingdom | British | 89071790003 | |||||
| THISTLETHWAYTE, Mark Edward | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 200988420001 |
Who are the persons with significant control of LAWNS FARM ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Giles Redpath | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 20 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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