Introduction
Watch Company
N
NAMENE SOLAR LIGHTS LIMITED
NAMENE SOLAR LIGHTS LIMITED is an active company incorporated on 19 April 2018 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). NAMENE SOLAR LIGHTS LIMITED was registered 7 years ago.(SIC: 27400)
Status
active
Active since 7 years ago
Company No
11318851
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
NAMENE SOLAR LIGHT COMPANY LIMITED
From: 19 April 2018To: 2 July 2020
Address
Building 1000 Cambridge Research Park Waterbeach Cambridge, CB25 9PD,
Previous Addresses
51 Holland Street London W8 7JB United Kingdom
From: 19 April 2018To: 25 October 2024
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAGRANGE, Patrick Joel Xavier
ActiveCambridge Research Park, CambridgeCB25 9PD
Born June 1974
Director
Appointed 19 Apr 2018
LAGRANGE, Patrick Joel Xavier
Cambridge Research Park, CambridgeCB25 9PD
Born June 1974
Director
19 Apr 2018
Active
LAZO DIAZ, Bernardo
ActiveCambridge Research Park, CambridgeCB25 9PD
Born March 1977
Director
Appointed 10 Feb 2021
LAZO DIAZ, Bernardo
Cambridge Research Park, CambridgeCB25 9PD
Born March 1977
Director
10 Feb 2021
Active
WALLIS, Jason
ActiveCambridge Research Park, CambridgeCB25 9PD
Born April 1989
Director
Appointed 12 Aug 2021
WALLIS, Jason
Cambridge Research Park, CambridgeCB25 9PD
Born April 1989
Director
12 Aug 2021
Active
THOMPSON, Darren Mark
ResignedHolland Street, LondonW8 7JB
Born December 1967
Director
Appointed 19 Apr 2018
Resigned 31 Dec 2020
THOMPSON, Darren Mark
Holland Street, LondonW8 7JB
Born December 1967
Director
19 Apr 2018
Resigned 31 Dec 2020
Resigned
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019