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LUMLEY SOLAR LIMITED

Company number 13354580

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
22 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with updates
View PDF Confirmation statement made on 22 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA01 Previous accounting period extended from 30 April 2024 to 30 September 2024
View PDF Previous accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CH02 Director's details changed for Thames Street Services Limited on 30 September 2024
View PDF Director's details changed for Thames Street Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CH01 Director's details changed for Mr Sean William Moore on 30 September 2024
View PDF Director's details changed for Mr Sean William Moore on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC05 Change of details for Grande Lago Holdco Limited as a person with significant control on 30 September 2024
View PDF Change of details for Grande Lago Holdco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CH01 Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
View PDF Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
30 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023 PSC07 Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023
View PDF Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023 PSC02 Notification of Grande Lago Holdco Limited as a person with significant control on 31 March 2023
View PDF Notification of Grande Lago Holdco Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
View PDF Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
30 Jun 2022 TM01 Termination of appointment of Paul Graham Barker as a director on 30 June 2022
View PDF Termination of appointment of Paul Graham Barker as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 CH01 Director's details changed for Mr Sean William Moore on 29 April 2022
View PDF Director's details changed for Mr Sean William Moore on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021 AP01 Appointment of Mr Paul Graham Barker as a director on 29 September 2021
View PDF Appointment of Mr Paul Graham Barker as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 234,603
View PDF Statement of capital following an allotment of shares on 22 June 2021
  • GBP 234,603
- link opens in a new window - 3 pages (3 pages)
01 Jul 2021 MR01 Registration of charge 133545800001, created on 22 June 2021
View PDF Registration of charge 133545800001, created on 22 June 2021 - link opens in a new window - 42 pages (42 pages)