Lenham Solar Limited

Active07404688 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
KS SPV 7 Limited (until 5 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
15 January 2021
Resigned Digges, Jonathan Charles Nigel as Director
15 January 2021
Resigned Latham, Paul Stephen as Director
15 January 2021
Appointed Halstead, Laura Gemma as Director
15 January 2021
Appointed Manisty, Harry Peter as Director
15 January 2021
Resigned Hastings, David as Director
15 January 2021
Resigned Setchell, Matthew George as Director
30 April 2019
Appointed Rosser, Thomas James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Resigned Grant, Sarah Mary as Director
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Appointed Digges, Jonathan Charles Nigel as Director
6 August 2018
Appointed Setchell, Matthew George as Director
6 August 2018
Resigned Shenton, Katrina Anne as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Appointed Grant, Sarah Mary as Director
12 December 2016
Resigned Leigh, Joanna as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Rosser, Thomas as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
23 February 2016
Resigned Sheppee, Matthew as Director
23 February 2016
Appointed Rosser, Thomas as Director
24 August 2015
Appointed La Loggia, Giuseppe as Director
24 August 2015
Resigned Ocs Services Limited as Corporate Director
18 August 2015
Resigned Hulatt, Christopher Robert as Director
18 August 2015
Appointed Ocs Services Limited as Corporate Director
21 July 2015
Appointed Sheppee, Matthew as Director
21 July 2015
Resigned Arthur, Timothy as Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
21 March 2014
Appointed Arthur, Timothy as Director
21 March 2014
Resigned Lee, James Anthony as Director
14 November 2013
Appointed Hulatt, Christopher Robert as Director
14 November 2013
Appointed Board, Nicola as Secretary
14 November 2013
Appointed Lee, James Anthony as Director
14 November 2013
Resigned Burkhardt, Ingo as Director
14 November 2013
Resigned Eitle, Thorsten as Director
17 January 2013
Appointed Burkhardt, Ingo as Director
17 January 2013
Appointed Eitle, Thorsten as Director
17 January 2013
Resigned Arcache, Alexander, Dr as Director
12 October 2010
Appointed Arcache, Alexander, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09653539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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