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Officers27

Events1

Documents105

Additional data

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Last updated: Jun 01, 2024

WHIDDON 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

NameWHIDDON FARM LIMITED
Historical names
  • LIGHTSOURCE SPV 7 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07738789
Incorporation Date12 Aug 2011 (13 years ago) / 1422 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, 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

Lee, James Anthony

Director


Appointed on12 Aug 2011

Resigned on26 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Leigh, Joanna

Director


Appointed on17 Oct 2014

Resigned on18 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on16 May 2016

Resigned on11 Oct 2016

individual

IndividualUnited Kingdom

Ward, Karen

Secretary


Appointed on01 May 2015

Resigned on16 May 2016

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Events

Old value

05 Aug 2015

Name changeLIGHTSOURCE SPV 7 LIMITED

Documents

DateNameTypeDocument
30 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
30 Mar 2023LegacyPARENT_ACCView
30 Mar 2023LegacyGUARANTEE2View

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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

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Frequently asked questions

Where is WHIDDON FARM LIMITED's headquarters?

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

What is WHIDDON FARM LIMITED's industry?

WHIDDON FARM LIMITED is in the industry of Production of electricity

What year was WHIDDON FARM LIMITED started?

WHIDDON FARM LIMITED was started in 2011

Sources: Companies House