Manor Farm (solar Power) Ltd. net worth, address, company information. Free

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Manor Farm (Solar Power) Ltd (reg no 07624543) is a private limited company incorporated on 2011-05-06. This business has its registered office at 7Th Floor, 33 Holborn, London EC1N 2HU. Manor Farm (Solar Power) Ltd operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Manor Farm (solar Power) Ltd
Number	07624543
Date of Incorporation:	May 6, 2011
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the above-mentioned company, we can name: Julia C. (appointed on 24 January 2024), Neil W. (appointment date: 24 January 2024), Jonathan O. (appointed on 24 January 2024). The Companies House lists 1 person of significant control - Lyceum Radiate 2 Limited, a company that can be reached at 1 Finsbury Avenue, EC2M 2PF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/02/05. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU filed on: 5th, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(CH01) On 2023/03/08 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(TM01) 2022/06/10 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/05. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/05. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/05 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/04/30 filed on: 30th, November 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/12/01. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2016/10/05. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/05 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/06 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, October 2015 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/06 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 21st, May 2015 \| resolution	Free Download
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/05/12. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London England EC1N 2HT England filed on: 12th, May 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/04/29. New Address: 7Th Floor 33 Holborn London England EC1N 2HT. Previous address: 6Th Floor 33 Holborn London England EC1N 2HT England filed on: 29th, April 2015 \| address	Free Download (1 page)
(TM02) 2015/04/16 - the day secretary's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download (1 page)
(TM01) 2015/04/16 - the day director's appointment was terminated filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/16. filed on: 21st, April 2015 \| officers
(AP02) New member appointment on 2015/04/07. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/07 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
(CH01) On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/15. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN filed on: 15th, December 2014 \| address	Free Download (1 page)
(TM01) 2014/05/13 - the day director's appointment was terminated filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/13 - the day director's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/13. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/05/06 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 2.20 GBP is the capital in company's statement on 2014/05/16 capital
(TM01) 2014/03/24 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
(SH01) 2.20 GBP is the capital in company's statement on 2013/12/20 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2014 \| resolution	Free Download (23 pages)
(SH02) Sub-division of shares on 2013/12/20 filed on: 8th, January 2014 \| capital	Free Download (5 pages)
(AP03) New secretary appointment on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) 2013/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/05/06 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2012/05/28 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/06 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/04/17. filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(TM02) 2012/03/15 - the day secretary's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/03/15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2012 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2011/12/15. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/12/14 from Admiralty House Mount Wise Plymouth Devon PL1 4HZ United Kingdom filed on: 14th, December 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 14th, December 2011 \| accounts	Free Download (1 page)
(TM01) 2011/12/14 - the day director's appointment was terminated filed on: 14th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/14. filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/12/13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, May 2011 \| incorporation	Free Download (22 pages)

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