Lyford Renewables Limited in Norwich, NR7 0HR

Description

Data updated on: 01-11-2023

Lyford Renewables came into being in 2014 as a company enlisted under no 08959040, located at NR7 0HR Norwich at C/o External Services Limited, Central House 20 Central Avenue. The firm has been in business for ten years and its status at the time is active. This company's registered with SIC code 35110, that means Production of electricity. March 31, 2022 is the last time when the accounts were reported.

Malcolm K. and Billy F. are the company's directors and have been expanding the company since March 2021. At least one secretary in this firm is a limited company, specifically External Officer Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	3 657 288	2 914 281	552 265	227 179
Current Assets	1	1	3 662 222	2 977 708	1 263 565	1 723 567
Debtors			4 934	63 427	711 300	1 496 388
Net Assets Liabilities		1	3 666 156	3 569 858	2 737 234	1 420 910
Other Debtors					672 332
Property Plant Equipment			11 651	658 987	1 595 751	9 863
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Accrued Liabilities Deferred Income			5 562	5 344	2 737	2 981
Accumulated Depreciation Impairment Property Plant Equipment			277	873	1 469	2 065
Amounts Owed By Group Undertakings Participating Interests						1 288 000
Average Number Employees During Period			2	2	2	2
Balances Amounts Owed By Related Parties						1 288 000
Creditors			7 717	66 837	122 082	312 579
Disposals Property Plant Equipment						-1 703 007
Fixed Assets			11 651	658 987	1 595 751	9 922
Increase Decrease In Depreciation Impairment Property Plant Equipment			277	596	596	596
Increase From Depreciation Charge For Year Property Plant Equipment			277	596	596	596
Investments						59
Investments Fixed Assets						59
Investments In Other Entities Measured Fair Value						59
Investments In Subsidiaries						59
Net Current Assets Liabilities	1	1	3 654 505	2 910 871	1 141 483	1 410 988
Other Taxation Social Security Payable					100 947
Prepayments Accrued Income			756	843	3 868	3 079
Property Plant Equipment Gross Cost			11 928	659 860	1 597 220	11 928
Recoverable Value-added Tax				62 402
Total Additions Including From Business Combinations Property Plant Equipment			11 928	647 932	937 360	117 715
Total Assets Less Current Liabilities	1	1	3 666 156	3 569 858	2 737 234	1 420 910
Trade Creditors Trade Payables			2 155	61 493	18 398	309 598
Trade Debtors Trade Receivables			4 178	182	35 100	205 309
Number Shares Allotted	50	50
Par Value Share	0	0
Share Capital Allotted Called Up Paid	1	1

Company staff

Malcolm K.

Role: Director

Appointed: 31 March 2021

Latest update: 10 December 2023

Billy F.

Role: Director

Appointed: 24 February 2021

Latest update: 10 December 2023

External Officer Limited

Role: Corporate Secretary

Appointed: 29 March 2016

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 10 December 2023

People with significant control

Share Nominees Limited

Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 02476691

Notified on 6 April 2016

Ceased on 30 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-25
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Lyford Renewables Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm K.

Billy F.

External Officer Limited

Luke C.

Christopher V.

People with significant control

Share Nominees Limited

Accounts Documents

Company filings

Filing category

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