Pitchford (condover Airfield & Stockbatch) Limited. Head office in London. Check Director.

Pitchford (condover Airfield & Stockbatch) Limited, London

Pitchford (Condover Airfield & Stockbatch) Limited is a private limited company. Once, it was called Lightsource Spv 103 Limited (changed on 2015-08-14). Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the above-mentioned 10 years old enterprise was incorporated on 2013-10-28 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the enterprise: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 12 December 2016).

About
Name: Pitchford (condover Airfield & Stockbatch) Limited
Number: 08751648
Incorporation date: 2013-10-28
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Viners Energy Limited

6 April 2016

Address	33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pitchford (Condover Airfield & Stockbatch) Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was sent on 2023-09-10. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Viners Energy Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, 6Th Floor, EC1N 2HT London.

Company filing

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Type		Free download
TM01	29th August 2023 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	29th August 2023 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (92 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (94 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CH01	On 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
AP04	New secretary appointment on 15th November 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	15th November 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 9th, March 2018 \| accounts	Free Download (19 pages)
TM02	19th February 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 25th October 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 14th June 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (14 pages)
CH01	On 1st March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM02	11th October 2016 - the day secretary's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AD01	Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT filed on: 11th, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 16th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	16th May 2016 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 4th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th October 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th June 2015 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
TM01	14th August 2015 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed lightsource spv 103 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 14th August 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, August 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 12th, August 2015 \| incorporation	Free Download (21 pages)
AP03	New secretary appointment on 21st July 2015 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 28th July 2015. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT England filed on: 28th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, January 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 16th, January 2015 \| incorporation	Free Download (20 pages)
AD01	Address change date: 8th December 2014. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th October 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th November 2014: 0.10 GBP capital
NEWINC	Incorporation filed on: 28th, October 2013 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 28th October 2013: 0.10 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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