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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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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
keyboard_arrow_right 2022
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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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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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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