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LAPWING ENERGY LIMITED (09537639)

LAPWING ENERGY LIMITED (09537639) is an active UK company. incorporated on 13 April 2015. with registered office in Doncaster. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. LAPWING ENERGY LIMITED has been registered for 11 years. Current directors include BROWN, James Frederick Spence, BROWN, Nigel Denis Spence.

Company Number
09537639
Status
active
Type
ltd
Incorporated
13 April 2015
Age
11 years
Address
Everton Carr Farm, Doncaster, DN10 5BZ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BROWN, James Frederick Spence, BROWN, Nigel Denis Spence
SIC Codes
35110

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Introduction
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LAPWING ENERGY LIMITED

LAPWING ENERGY LIMITED is an active company incorporated on 13 April 2015 with the registered office located in Doncaster. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LAPWING ENERGY LIMITED was registered 11 years ago.(SIC: 35110)

Status

active

Active since 11 years ago

Company No

09537639

LTD Company

Age

11 Years

Incorporated 13 April 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 7 March 2025 (1 year ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

LOVEDEN ENERGY LIMITED
From: 13 April 2015To: 20 December 2018
Contact
Address

Everton Carr Farm Claybank Lane, Everton Doncaster, DN10 5BZ,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Apr 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BROWN, James Frederick Spence

Active
Claybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
Appointed 13 Apr 2015

BROWN, Nigel Denis Spence

Active
Claybank Lane, DoncasterDN10 5BZ
Born May 1946
Director
Appointed 13 Apr 2015

Persons with significant control

1

The Lapwing Estate Limited

Active
Claybank Lane, DoncasterDN10 5BZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
28 February 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Small
4 August 2023
AAMDAAMD
Accounts With Accounts Type Small
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
29 March 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
21 January 2019
AAAnnual Accounts
Certificate Change Of Name Company
20 December 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
18 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 December 2016
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
22 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 June 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Incorporation Company
13 April 2015
NEWINCIncorporation