Lyford Renewables Solar Limited
12390596
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 17/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 07/11/2024
DIRECTOR
GERMAN · UNITED KINGDOM · Age 44
Also on 32 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 35 other boards
Former
director · Resigned 31/03/2021
director · Resigned 10/05/2024
director · Resigned 10/05/2024
director · Resigned 10/05/2024
director · Resigned 05/09/2024
director · Resigned 29/10/2024
director · Resigned 07/11/2024
director · Resigned 05/06/2025
corporate secretary · Resigned 01/06/2026
director · Resigned 02/06/2026
Persons with Significant Control
Lyford Renewables Limited
The Scalpel Jtc (Uk) Limited, 18th Floor, London, EC3M 7AF
Reg: 08959040 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/01/2020
Former PSCs
Noviachp Limited
Ceased 10/05/2024
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE
Change History
Active
Private Limited Company
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
NORWICH
NR7 0HR