LYFORD RENEWABLES SOLAR LIMITED

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 9 pages

Change of details for Lyford Renewables Limited as a person with significant control on 4 Jun 2026

PDF · 2 pages

Appointment of Jtc (Uk) Limited as a secretary on 29 May 2026

PDF · 2 pages

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2 Jun 2026

PDF · 2 pages

Termination of appointment of Bhavna Odedra as a director on 2 Jun 2026

PDF · 1 page

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to The Scalpel Jtc (Uk) Limited 18th Floor, 52 Lime Street London EC3M 7AF on 4 Jun 2026

PDF · 1 page

Termination of appointment of External Officer Limited as a secretary on 1 Jun 2026

PDF · 1 page

Confirmation statement made on 6 Jan 2026 with no updates

PDF · 3 pages

Appointment of Miss Bhavna Odedra as a director on 1 Oct 2025

PDF · 2 pages

Current accounting period extended from 30 Sep 2025 to 31 Dec 2025

PDF · 1 page

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 Jun 2025

PDF · 1 page

Registration of charge 123905960002, created on 4 Apr 2025

PDF · 46 pages

Accounts for a small company made up to 30 Sep 2024

Filed on paper · 8 pages

Satisfaction of charge 123905960001 in full

PDF · 1 page

Confirmation statement made on 6 Jan 2025 with updates

PDF · 5 pages

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 Nov 2024

PDF · 2 pages

Termination of appointment of Natalie Markham as a director on 7 Nov 2024

PDF · 1 page

Appointment of Mr Gustaf Patrick Schuler as a director on 7 Nov 2024

PDF · 2 pages

Termination of appointment of Lara Emily Townsend as a director on 29 Oct 2024

PDF · 1 page

Appointment of Mr Gurpreet Singh Gujral as a director on 17 Oct 2024

PDF · 2 pages

Termination of appointment of Steven David Noble as a director on 5 Sep 2024

PDF · 1 page

Memorandum and Articles of Association

Filed on paper · 24 pages

Resolutions

Filed on paper · 5 pages

Registration of charge 123905960001, created on 29 May 2024

PDF · 14 pages

Memorandum and Articles of Association

Filed on paper · 7 pages