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London Southend Solar Limited

London Southend Solar Limited is an active company incorporated on 18 September 2014 with the registered office located in Southend-on-Sea, Essex. London Southend Solar Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09225106
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
London Southend Airport
London Southend Airport
Southend-On-Sea
Essex
SS2 6YF
United Kingdom
Address changed on 26 Apr 2024 (1 year 7 months ago)
Previous address was Third Floor 15 Stratford Place London W1C 1BE England
Telephone
0151 4959300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director And Aviation Advi • British • Lives in England • Born in Apr 1964
Director • Managing Director • Australian • Lives in United States • Born in May 1967
Director • British • Lives in England • Born in Mar 1961
Director • Australian • Lives in Italy • Born in Nov 1976
London Southend Airport Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Southend Airport Company Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
Thames Gateway Airport Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
London Southend Jet Centre Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
London Southend Aviation Services Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
River Topco Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
River Bidco Limited
Christopher Charles Garton and Ms Catherine Susan Lynn are mutual people.
Active
Thames Water Utilities Limited
Ms Catherine Susan Lynn is a mutual person.
Active
CCG Consulting Limited
Christopher Charles Garton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£88.87K
Increased by £37.73K (+74%)
Turnover
£303.49K
Decreased by £62.76K (-17%)
Employees
4
Increased by 4 (%)
Total Assets
£2.18M
Increased by £99.65K (+5%)
Total Liabilities
-£837.5K
Decreased by £84.76K (-9%)
Net Assets
£1.34M
Increased by £184.41K (+16%)
Debt Ratio (%)
38%
Decreased by 5.92% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Lubna Qunash Resigned
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
London Southend Airport Company Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Sep 2024
Ms. Catherine Susan Lynn Appointed
1 Year 4 Months Ago on 5 Aug 2024
Mr Christopher Charles Garton Appointed
1 Year 4 Months Ago on 5 Aug 2024
Hamish De Run Appointed
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Termination of appointment of Lubna Qunash as a director on 7 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Change of details for London Southend Airport Company Limited as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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