This particular company is situated in Meridian Business Park under the following Company Registration No.: 08033172. The firm was established in the year 2012. The main office of this company is located at C/o Frp Advisory Trading Limited Ashcroft House. The post code for this location is LE19 1WL. This firm has been on the market under three names. The first official name, Roy 1004, was switched on Thu, 16th Oct 2014 to Lark Energy Construction. The current name is in use since 2017, is Renewables Solar (UK) Construction Limited. This company's principal business activity number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2015/06/30 is the last time the accounts were filed.
Renewables Solar (UK) Construction Limited
General information
Name:
Renewables Solar (UK) Construction Ltd
Office Address:
C/o Frp Advisory Trading Limited Ashcroft House LE19 1WL Meridian Business Park
Number: 08033172
Incorporation date: 2012-04-17
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Renewables Solar (UK) Construction Limited 2017-06-08
-
Lark Energy Construction Limited 2014-10-16
-
Roy 1004 Limited 2012-04-17
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-04-30 | 2014-06-30 |
| Currency | ||
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Capital & Reserves | ||
| Shareholder Funds | 1 | 1 |
| Other Financial Data | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
Company staff
Christopher C.
Role: Director
Appointed: 01 June 2017
Latest update: 23 February 2024
Deborah B.
Role: Secretary
Appointed: 22 April 2014
Latest update: 23 February 2024
People with significant control
Lark Energy Limited
Address:
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority
Companies Act 2006
Legal form
Company Limited By Shares
Country registered
England & Wales
Place registered
Registrar Of Companies England & Wales
Registration number
07105982
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 2017 |
| Account last made up date | 30 June 2015 |
| Confirmation statement next due date | 01 May 2018 |
| Confirmation statement last made up date | 17 April 2017 |
| Annual Accounts 23 June 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-17 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 23 June 2013 |
| Annual Accounts 19 December 2014 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-06-30 |
| Date Approval Accounts | 19 December 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Free Download
Registered office address changed from Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL to C/O Frp Advisory Trading Limited Ashcroft House Meridian Business Park Leicester LE19 1WL on Thursday 13th May 2021 (AD01)
filed on: 13th, May 2021
filed on: 13th, May 2021
address
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