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MINGAY FARM HOLDING LIMITED - 6th, Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07743734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- GOSS, Samuel
- HASTINGS, David
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fern Renewable Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 21 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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MINGAY FARM HOLDING LIMITED Company Description
- MINGAY FARM HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07743734. Its current trading status is "live". It was registered 2011-08-17. It was previously called LIGHTSOURCE SPV 21 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2012.It can be contacted at 6Th .
Get MINGAY FARM HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mingay Farm Holding Limited - 6th, Floor 33 Holborn, London, EC1N 2HT, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-small (2020-04-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-small (2018-10-29) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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change-person-director-company-with-change-date (2018-09-08) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-06) - CH01
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accounts-with-accounts-type-full (2017-03-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-updates (2017-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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change-person-director-company-with-change-date (2016-06-15) - CH01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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confirmation-statement-with-updates (2016-08-26) - CS01
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resolution (2016-09-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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resolution (2015-08-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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termination-director-company-with-name-termination-date (2014-04-01) - TM01
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
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resolution (2014-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-03-24) - AP01
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termination-director-company-with-name-termination-date (2014-05-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-09) - MR01
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termination-director-company-with-name-termination-date (2014-03-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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certificate-change-of-name-company (2014-06-25) - CERTNM
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change-of-name-notice (2014-06-25) - CONNOT
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accounts-with-accounts-type-full (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-05-22) - AP03
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change-account-reference-date-company-current-shortened (2014-06-18) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-21) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-29) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-17) - NEWINC