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FIVE LANES SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Lanes Solar Limited. The company was founded 4 years ago and was given the registration number 12639859. The firm's registered office is in LONDON. You can find them at F15 Parkhall, 40 Martell Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FIVE LANES SOLAR LIMITED
Company Number:12639859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:F15 Parkhall, 40 Martell Road, London, United Kingdom, SE21 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director02 June 2020Active
Room 1.12, 20 North Audley Street, London, England, W1K 6LX

Director02 November 2020Active

People with Significant Control

P&T Global Renewable Energy Limited
Notified on:10 July 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Sea Meadow House, Blackburne Highway, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Riley
Notified on:02 June 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Daryl Brindle
Notified on:02 June 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts amended with accounts type micro entity.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control statement.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-08-06Resolution

Resolution.

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2020-06-02Incorporation

Incorporation company.

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