Lpf Uk Solar Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2022-12-22
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2022-12-22 resigned 2024-07-18
• Skinner, Julian Norman Thomas · Director appointed 2019-09-23 resigned 2022-12-22
• Tsang, Vernita · Secretary appointed 2017-12-06 resigned 2022-12-22
• Tracey, Brandon · Director appointed 2020-02-13 resigned 2022-09-23
• Crawford, Heather · Director appointed 2016-06-06 resigned 2020-02-13
• Serafini Jr, Lou · Director appointed 2015-09-02 resigned 2020-02-13
• Tumbridge, James Richard · Director appointed 2016-06-06 resigned 2019-09-23
• Bell, Brian · Director appointed 2018-08-01 resigned 2019-04-02
• Dicarlantonio, Marco · Secretary appointed 2016-06-06 resigned 2017-11-13
• Theodoropoulos, George · Director appointed 2015-09-02 resigned 2016-06-06
• Dicarlantonio, Marco · Director appointed 2015-09-02 resigned 2016-06-06
• Crawford, Heather · Secretary appointed 2015-09-02 resigned 2016-06-06

People with significant control (1)

• Lpf Uk Equityco Limited Active
  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

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097587760001
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2015-11-18
  None.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Change to a person with significant control PSC05 PSC
• 2024-08-27 Full accounts (paper) AA Accounts
• 2024-07-30 Appointment of director AP01 Officers
• 2024-07-30 Termination director company with name termination date TM01 Officers
• 2024-03-20 Full accounts (paper) AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Change to a person with significant control PSC05 PSC
• 2023-09-12 Director details changed CH01 Officers
• 2023-09-12 Director details changed CH01 Officers
• 2023-07-19 Change registered office address company with date old address new address AD01 Address

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