Drapers Farm Limited

General information

Name:

Drapers Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07743534

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the start of Drapers Farm Limited, the company registered at 6th Floor, 33 Holborn, London. That would make thirteen years Drapers Farm has been in the business, as the company was created on 2011-08-17. The company's Companies House Registration Number is 07743534 and its post code is EC1N 2HT. This firm began under the name Lightsource Spv 16, though for the last nine years has been on the market under the name Drapers Farm Limited. The company's SIC code is 35110 - Production of electricity. Thursday 30th June 2022 is the last time when company accounts were reported.

In the business, the majority of director's duties have been met by Harry M. and Thomas R.. Within the group of these two executives, Thomas R. has carried on with the business for the longest time, having become one of the many members of company's Management Board on April 2019. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Drapers Farm Limited 2015-08-05
  • Lightsource Spv 16 Limited 2011-08-17

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 27 January 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Director's appointment terminated on 2023/08/29 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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