Lucern Solar C.i.c.

Company details

Type

Community Interest Company

Incorporated

2015-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Lea, Christopher James · Director appointed 2015-11-02
• Wood, John Sagar Adam · Director appointed 2015-11-02
• Wood, Stephen Sagar · Director appointed 2015-11-02
• Payne, Timothy · Director appointed 2015-06-18 resigned 2015-11-02
• Cross, Jeremy David · Director appointed 2015-06-18 resigned 2015-11-02
• Pike, Adrian John · Director appointed 2015-06-18 resigned 2015-11-02

People with significant control (2)

• Drayton Manor Farms Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Drayton Manor Farms Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 096462960007
  Held by Ss Wood Investments Limited
  Created 2022-09-06
  All that property known as lucern, drayton manor farm, alcester road, stratford on avon registered at hm land registry under title number WK480597.
• A registered charge Satisfied 096462960006
  Held by Ss Wood Investments Limited
  Created 2022-07-08 · satisfied 2022-09-28
  All that property known as lucern, drayton manor farm, alcester road, stratford-. Upon-avon registered at hm land registry under title number WK480597.
• A registered charge Outstanding 096462960005
  Held by Ss Wood Investments Limited
  Created 2022-03-03
  None.
• A registered charge Satisfied 096462960004
  Held by Ss Wood Investments Limited
  Created 2022-03-03 · satisfied 2022-09-28
  All that property known as lucern, drayton manor farm, alcester road, stratford on. Avon registered at hm land registry under title number WK480597.
• A registered charge Satisfied 096462960003
  Held by Drayton Manor Farms Limited
  Created 2016-11-04 · satisfied 2022-03-22
• A registered charge Satisfied 096462960002
  Held by Drayton Manor Farms Limited
  Created 2016-11-04 · satisfied 2022-03-22
  Lucern, drayton manor farm, alcester road, stratford-upon-avon t/no WK480597.
• A registered charge Outstanding 096462960001
  Held by Barclays Bank PLC
  Created 2016-09-08

Recent filings (15)

• 2026-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-09 Director details changed CH01 Officers
• 2026-02-09 Director details changed CH01 Officers
• 2025-03-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-28 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.