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Lugano Solar Limited

Lugano Solar Limited is an active company incorporated on 30 March 2022 with the registered office located in London, City of London. Lugano Solar Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14011521
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Oct 1990
Grande Lago Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broken Scar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Aycliffe Solar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Sedgeletch Solar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Lumley Solar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Blyth Solar Farm Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Iseo Solar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Huron Solar Limited
Saffron Hooper-Kay, Sean William Moore, and 1 more are mutual people.
Active
Solar Exchange (No 1) Limited
Saffron Hooper-Kay and Thames Street Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£50.78K
Decreased by £230.92K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.62K
Increased by £318.62K (+106%)
Total Liabilities
-£618.62K
Increased by £313.96K (+103%)
Net Assets
£1
Increased by £4.66K (-100%)
Debt Ratio (%)
100%
Decreased by 1.55% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Grande Lago Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Thames Street Services Limited Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Sean William Moore Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Saffron Hooper-Kay Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 8 Oct 2024
Change of details for Grande Lago Holdco Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Sean William Moore on 30 September 2024
Submitted on 2 Oct 2024
Director's details changed for Thames Street Services Limited on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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