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Lyford Renewables Solar Limited

Lyford Renewables Solar Limited is an active company incorporated on 7 January 2020 with the registered office located in Norwich, Norfolk. Lyford Renewables Solar Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12390596
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • German • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Jul 1987
Lyford Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyford Renewables Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 2 more are mutual people.
Active
Mylor Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 2 more are mutual people.
Active
A Shade Greener (F2) Ltd
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
HGPE ASG Finance Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
HGPE ASG Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
HGPE ASG Assetco Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
Emdc Solar Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
HGPE Steel Limited
Gurpreet Singh Gujral, Bhavna Odedra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£218.27K
Increased by £82.2K (+60%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.43M
Increased by £40.27K (+2%)
Total Liabilities
-£2.41M
Decreased by £87.82K (-4%)
Net Assets
£23.1K
Increased by £128.09K (-122%)
Debt Ratio (%)
99%
Decreased by 5.34% (-5%)
Latest Activity
Miss Bhavna Odedra Appointed
2 Months Ago on 1 Oct 2025
Accounting Period Extended
2 Months Ago on 11 Sep 2025
Brett Johannes Theodorus Pieterse Resigned
6 Months Ago on 5 Jun 2025
Small Accounts Submitted
8 Months Ago on 11 Apr 2025
New Charge Registered
8 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Mr Brett Johannes Theodorus Pieterse Appointed
1 Year 1 Month Ago on 7 Nov 2024
Natalie Markham Resigned
1 Year 1 Month Ago on 7 Nov 2024
Mr Gustaf Patrick Schuler Appointed
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Appointment of Miss Bhavna Odedra as a director on 1 October 2025
Submitted on 16 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Sep 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 June 2025
Submitted on 18 Jun 2025
Registration of charge 123905960002, created on 4 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Apr 2025
Satisfaction of charge 123905960001 in full
Submitted on 31 Mar 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Natalie Markham as a director on 7 November 2024
Submitted on 5 Dec 2024
Repayment History
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