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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TREDOWN FARM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2011 (13 years ago)

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Summary

NameTREDOWN FARM LIMITED
Historical names
  • LIGHTSOURCE SPV 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07738745
Incorporation Date12 Aug 2011 (13 years ago) / 1422 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

La Loggia, Giuseppe

Director


Appointed on11 Dec 2015

Resigned on20 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Setchell, Matthew George

Director


Appointed on06 Aug 2018

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

Ocs Services Limited

corporate-director


Appointed on19 Jun 2015

Resigned on11 Dec 2015

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Events

Old value

05 Aug 2015

Name changeLIGHTSOURCE SPV 1 LIMITED

Documents

DateNameTypeDocument
28 Jul 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 date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is TREDOWN FARM LIMITED's headquarters?

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

What is TREDOWN FARM LIMITED's industry?

TREDOWN FARM LIMITED is in the industry of Production of electricity

What year was TREDOWN FARM LIMITED started?

TREDOWN FARM LIMITED was started in 2011

Sources: Companies House