MF

MEADOWS FARM LIMITED

Active

Company number 07957047

London, England · Incorporated 21 February 2012

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 27 July 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
20
Latest round
31 October 2014

Company history

Previous company names

LIGHTSOURCE SPV 53 LIMITED · 21 February 2012 – 5 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 July 2026
  • LIGHTSOURCE RENEWABLE ENERGY LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTSOURCE RENEWABLE ENERGY LIMITED ORDINARY SHARES 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2014
Ordinary · 20 shares allotted
£0
Total (1 round, 20 shares)
£0

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2023 View
Legacy
Accounts
29 March 2023 View
Legacy
Other
29 March 2023 View
Legacy
Other
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
26 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Small
Accounts
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Accounts With Accounts Type Small
Accounts
22 October 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
19 October 2015 View
Capital Name Of Class Of Shares
Capital
17 October 2015 View
Resolution
Resolution
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Resolution
Resolution
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Alter Shares Consolidation
Capital
12 November 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name Date
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Incorporation Company
Incorporation
21 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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