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Summary

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Officers27

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CLANN FARM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2011 (13 years ago)

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Summary

NameCLANN FARM LIMITED
Historical names
  • LIGHTSOURCE SPV 24 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07743735
Incorporation Date17 Aug 2011 (13 years ago) / 1954 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

VINERS ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Latham, Paul Stephen

Director


Appointed on28 Mar 2014

Resigned on19 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Latham, Paul Stephen

Director


Appointed on20 Jun 2016

Resigned on15 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Board, Nicola

Secretary


Appointed on28 Mar 2014

Resigned on01 May 2015

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Events

Old value

04 Aug 2015

Name changeLIGHTSOURCE SPV 24 LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CLANN FARM LIMITED's headquarters?

CLANN FARM LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is CLANN FARM LIMITED's industry?

CLANN FARM LIMITED is in the industry of Production of electricity

What year was CLANN FARM LIMITED started?

CLANN FARM LIMITED was started in 2011

Sources: Companies House