LF

LODGE FARM SOLAR LTD

Active

Company number 07984488

London, United Kingdom · Incorporated 9 March 2012

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 28 July 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
1,020
Latest round
14 July 2015

Company history

Previous company names

LIGHTSOURCE SPV 62 LIMITED · 9 March 2012 – 1 September 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
19 March 2026
Next due
2 April 2027
7 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 28 July 2026
  • RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED (100.0%)
Total shares
1,020
Nominal value
£10.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,020 GBP £10.200
DEFERRED 0 GBP £0.000
Total 1,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED ORDINARY 1,020 100.00% 1,020 100.00%
Total 1,020 100% 1,020 100%

Officers

No officers on record.

Persons with significant control

PS
Renewable Energy Income Partnership Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

2 funding rounds
14 July 2015
ORDINARY SHARES · 990 shares allotted
£10
8 October 2014
Ordinary Shares · 30 shares allotted
—
Total (2 rounds, 1,020 shares)
£10

Filing history

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