Crapnell Farm Limited

General information

Name:

Crapnell Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07985109

Incorporation date: 2012-03-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor, London EC1N 2HT Crapnell Farm Limited is categorised as a Private Limited Company with 07985109 Companies House Reg No. It was founded 12 years ago. The company now known as Crapnell Farm Limited, was earlier listed as Lightsource Spv 82. The change has taken place in August 5, 2015. The company's declared SIC number is 35110: Production of electricity. June 30, 2022 is the last time account status updates were reported.

As stated, the following firm was established in March 12, 2012 and has so far been run by seventeen directors, out of whom two (Harry M. and Thomas R.) are still in the management. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

The companies that control this firm include: 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, Canary Wharf, EC1N 2HT and was registered as a PSC under the registration number 09653539.

  • Previous company's names
  • Crapnell Farm Limited 2015-08-05
  • Lightsource Spv 82 Limited 2012-03-12

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 20 April 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

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

Latest update: 20 April 2024

People with significant control

Viners Energy Limited
Address: 6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
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 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-03-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director appointment termination date: 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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