MINGAY FARM LIMITED
Active - Accounts Filed
General Information
NAME
MINGAY FARM LIMITED
COMPANY NUMBER
08424822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/02/2013
(11 years and 9 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2013
26/09/2013
WILBURTON SOLAR TWO LIMITED
View all previous names
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINGAY FARM HOLDING LIMITED | Active - Accounts Filed | View Report |
| MINGAY FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/10/2023 | James Zhou (931396923) has left the board |
Credit Risk Overview
Want to learn more about MINGAY FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINGAY FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINGAY FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 78 Past: 51 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Jan 1975 |
Resigned | Director |
Current: 22 Past: 58 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
|
26/09/2013 - 17/01/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/10/2023 | James Zhou (931396923) has left the board |
| 28/09/2023 | New Board Member James Zhou (931396923) Appointed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 07/04/2020 | Paul Stephen Latham (914652771) has left the board |
| 07/04/2020 | Samuel Goss (919705030) has left the board |
| 07/04/2020 | David Hastings (925387739) has left the board |
| 03/04/2020 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 03/04/2020 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389722) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389722) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923411384) has left the board |
| 28/10/2018 | New Accounts filed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 10/08/2018 | Matthew George Setchell (915702123) has left the board |
| 10/08/2018 | New Board Member Samuel Goss (919705030) Appointed |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923958703) has left the board |
| 16/01/2018 | New Accounts filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958703) Appointed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411384) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 13/10/2016 | Sharna Ludlow (920847745) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | Sam William Reynolds (918208024) has left the board |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847745) Appointed |
| 24/05/2016 | Karen Ward (919738263) has left the board |
| 27/03/2016 | New Annual Return filed |
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