LSP RENEWABLES LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Change of details for Mr Adam Grainger as a person with significant control on 2025-05-27

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Resolutions

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10/01/2510 January 2025 Confirmation statement made on 2025-01-02 with no updates

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17/10/2417 October 2024 Group of companies' accounts made up to 2023-12-31

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13/01/2413 January 2024 Confirmation statement made on 2024-01-02 with updates

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12/01/2412 January 2024 Group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with updates

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21/11/2221 November 2022 Satisfaction of charge 105436500001 in full

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08/11/228 November 2022 Registration of charge 105436500004, created on 2022-11-07

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Registration of charge 105436500003, created on 2022-09-23

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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07/01/227 January 2022 Confirmation statement made on 2022-01-02 with updates

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105436500001

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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13/06/1713 June 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 37 PICKHURST PARK BROMLEY BR2 0UE ENGLAND

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRAINGER / 03/01/2017

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03/01/173 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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