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LISBURN SOLAR LIMITED - 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI635415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-29 Gordon Street
- Belfast
- BT1 2LG
- Northern Ireland 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland UK
Management
- Managing Directors
- LOUCA, James Christopher
- MOSCOVITCH, Lee Shamai
- NASH, Ralph Simon Fleetwood
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-16
- Age Of Company 2015-12-16 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Toucan Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RFE SOLAR PARK 15 LIMITED
- Legal Entity Identifier (LEI)
- 213800U4NR8N435SX610
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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LISBURN SOLAR LIMITED Company Description
- LISBURN SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no NI635415. Its current trading status is "live". It was registered 2015-12-16. It was previously called RFE SOLAR PARK 15 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 27-29 Gordon Street .
Get LISBURN SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lisburn Solar Limited - 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland, United Kingdom
- 2015-12-16
- 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.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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resolution (2024-02-21) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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accounts-with-accounts-type-small (2023-05-04) - AA
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accounts-with-accounts-type-small (2023-10-09) - AA
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mortgage-satisfy-charge-full (2023-09-02) - MR04
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notification-of-a-person-with-significant-control (2023-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-03) - PSC07
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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confirmation-statement-with-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-small (2022-05-17) - AA
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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resolution (2022-07-26) - RESOLUTIONS
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memorandum-articles (2022-07-26) - MA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-05) - AA
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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confirmation-statement-with-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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change-person-secretary-company-with-change-date (2019-11-14) - CH03
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-small (2019-08-14) - AA
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-05) - MR04
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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resolution (2018-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-08) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-27) - PSC09
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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resolution (2017-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-of-name-notice (2016-07-05) - CONNOT
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confirmation-statement-with-updates (2016-12-19) - CS01
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resolution (2016-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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certificate-change-of-name-company (2016-07-05) - CERTNM
keyboard_arrow_right 2015
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incorporation-company (2015-12-16) - NEWINC