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Lapwing Fen Ii Ltd

Lapwing Fen Ii Ltd is an active company incorporated on 27 October 2016 with the registered office located in London, Greater London. Lapwing Fen Ii Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10448269
Private limited company
Age
8 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7-10 Chandos Street
5th Floor, North Side, Cavendish Square
London
W1G 9DQ
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • Investment Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Sep 1961
Nextpower Eelpower (2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lea Secretaries Limited, Stephen Lloyd Rosser, and 2 more are mutual people.
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Nextpower Eelpower (2) Limited
Lea Secretaries Limited, Stephen Lloyd Rosser, and 1 more are mutual people.
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Nextpower Eelpower Camilla Limited
Lea Secretaries Limited, Stephen Lloyd Rosser, and 1 more are mutual people.
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Rram Energy Limited
Stephen Lloyd Rosser and Sulwen Vaughan are mutual people.
Active
Sywell Solar Limited
Lea Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Brafield Solar Limited
Lea Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Lea Secretaries Limited and Stephen Lloyd Rosser are mutual people.
Active
Nextpower Radius Limited
Lea Secretaries Limited and Stephen Lloyd Rosser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.19K
Decreased by £180.31K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.58M
Increased by £825.27K (+47%)
Total Liabilities
-£3.17M
Increased by £1.04M (+49%)
Net Assets
-£597.4K
Decreased by £218.13K (+58%)
Debt Ratio (%)
123%
Increased by 1.53% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Spyridon Sfantos Resigned
1 Year 7 Months Ago on 23 Jan 2024
Stephen Lloyd Rosser Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Lea Secretaries Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Stephen Lloyd Rosser as a director on 23 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Spyridon Sfantos as a director on 23 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Appointment of Lea Secretaries Limited as a secretary on 1 January 2023
Submitted on 21 Aug 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 18 May 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Apr 2023
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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