• UK
  • WESTERFIELD SOLAR LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
07957094
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK

Management

Managing Directors
ROSSER, Thomas James
GAYDON, Christopher Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-02-21
Age Of Company
2012-02-21 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Orit Uk Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIGHTSOURCE SPV 45 LIMITED
Legal Entity Identifier (LEI)
213800HDI5L7B8NICP34
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

WESTERFIELD SOLAR LIMITED Company Description

WESTERFIELD SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07957094. Its current trading status is "live". It was registered 2012-02-21. It was previously called LIGHTSOURCE SPV 45 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at Uk House, 5Th Floor .
More information

Get WESTERFIELD SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Westerfield Solar Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

2012-02-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • auditors-resignation-company (2024-03-18) - AUD

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  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-02-20) - CS01

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  • change-person-director-company-with-change-date (2022-02-22) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • accounts-with-accounts-type-full (2022-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-26) - TM02

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-small (2021-11-09) - AA

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • cessation-of-a-person-with-significant-control (2020-04-06) - PSC07

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  • accounts-with-accounts-type-small (2020-10-30) - AA

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  • notification-of-a-person-with-significant-control (2020-04-03) - PSC02

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-02-19) - AA01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • confirmation-statement-with-no-updates (2020-02-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • accounts-with-accounts-type-small (2019-12-10) - AA

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • mortgage-satisfy-charge-full (2019-12-19) - MR04

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  • accounts-with-accounts-type-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-02-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • change-to-a-person-with-significant-control (2018-08-28) - PSC05

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • change-person-director-company-with-change-date (2017-03-03) - CH01

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  • accounts-with-accounts-type-small (2017-03-21) - AA

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  • mortgage-satisfy-charge-full (2017-04-12) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-10-26) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-06-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-small (2016-04-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

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  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-10-11) - TM02

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  • change-account-reference-date-company-previous-extended (2015-10-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01

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  • mortgage-satisfy-charge-full (2015-09-04) - MR04

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01

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  • resolution (2015-02-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • resolution (2015-09-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-31) - AP03

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  • mortgage-satisfy-charge-full (2015-08-27) - MR04

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01

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  • memorandum-articles (2015-08-12) - MA

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  • resolution (2015-08-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01

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  • certificate-change-of-name-company (2015-08-14) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-small (2014-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01

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  • accounts-with-accounts-type-dormant (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • change-person-director-company-with-change-date (2012-09-21) - CH01

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  • incorporation-company (2012-02-21) - NEWINC

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