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Home > England & Wales Companies > SIX HILLS LANE (RAGDALE) LIMITED
Company Information for

SIX HILLS LANE (RAGDALE) LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
08751578
Private Limited Company
Active

Company Overview

About Six Hills Lane (ragdale) Ltd
SIX HILLS LANE (RAGDALE) LIMITED was founded on 2013-10-28 and has its registered office in London. The organisation's status is listed as "Active". Six Hills Lane (ragdale) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIX HILLS LANE (RAGDALE) LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 102 LIMITED14/08/2015
Filing Information
Company Number 08751578
Company ID Number 08751578
Date formed 2013-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 06:52:40
Primary Source:Companies House
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Company Officers of SIX HILLS LANE (RAGDALE) LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-14
PAUL STEPHEN LATHAM
 Director 2016-06-20
THOMAS JAMES ROSSER
 Director 2016-12-12
KATRINA ANNE SHENTON
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JOANNA LEIGH
 Director 2016-06-20 2016-12-12
SHARNA LUDLOW
 Company Secretary 2016-05-16 2016-10-11
SARAH MARY GRANT
 Director 2015-07-21 2016-06-20
GIUSEPPE LA LOGGIA
 Director 2015-08-14 2016-06-20
KAREN WARD
 Company Secretary 2015-07-21 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2015-08-14
TIMOTHY ARTHUR
 Director 2013-10-28 2015-07-21
MARK TURNER
 Director 2013-10-28 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
THOMAS JAMES ROSSER COUR WIND FARM (SCOTLAND ) LIMITED Director 2018-08-01 CURRENT 2014-12-12 Active
THOMAS JAMES ROSSER NOTOS ENERGY LIMITED Director 2018-08-01 CURRENT 2009-12-18 Active
THOMAS JAMES ROSSER ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
THOMAS JAMES ROSSER AVENUE SOLAR FARM LIMITED Director 2016-12-12 CURRENT 2011-08-17 Active
THOMAS JAMES ROSSER WINCELLE SOLAR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2013-11-04 Active
THOMAS JAMES ROSSER ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2014-03-12 Active
THOMAS JAMES ROSSER UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
THOMAS JAMES ROSSER LODGE FARM SOLAR LTD Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON DEEPDALE FARM SOLAR LTD Director 2018-08-06 CURRENT 2013-11-27 Active
KATRINA ANNE SHENTON NGE LIMITED Director 2018-08-06 CURRENT 2014-04-28 Active
KATRINA ANNE SHENTON CASWELL SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2014-09-25 Active
KATRINA ANNE SHENTON CRESSING SOLAR FARM LIMITED Director 2018-08-06 CURRENT 2015-02-02 Active
KATRINA ANNE SHENTON CHANNEL SOLAR LIMITED Director 2017-05-05 CURRENT 2011-11-22 Active
KATRINA ANNE SHENTON LITTLE MORTON LIMITED Director 2017-05-05 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON CLOFORD COMMON FARM LIMITED Director 2017-05-05 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON KS SPV 21 LIMITED Director 2017-05-05 CURRENT 2012-07-20 Active
KATRINA ANNE SHENTON ELLI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-07-15 Active
KATRINA ANNE SHENTON BELAKANE SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON HOLTWOOD SOLAR LIMITED Director 2017-05-05 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON LAWN LANE SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON CARLISLE ESTATE SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON WALLAND FARM LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON SOMERTON DOOR LIMITED Director 2017-05-05 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON PUSH ENERGY (BARDFIELD) LTD Director 2017-05-05 CURRENT 2013-02-27 Active
KATRINA ANNE SHENTON MALWINE SOLAR SPV 1 LTD Director 2017-05-05 CURRENT 2014-01-16 Active
KATRINA ANNE SHENTON ODA SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-01-21 Active
KATRINA ANNE SHENTON MITZI SOLAR SPV 1 LIMITED Director 2017-05-05 CURRENT 2014-02-13 Active
KATRINA ANNE SHENTON PETER HILL SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON POLLINGTON AIRFIELD LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON RATCLIFFE HOUSE FARM LIMITED Director 2017-05-05 CURRENT 2014-03-14 Active
KATRINA ANNE SHENTON BRICKKILN FARM SOLAR LIMITED Director 2017-05-05 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON AREVALOUS POWER SPV 1 LIMITED Director 2017-05-05 CURRENT 2012-12-06 Active
KATRINA ANNE SHENTON KRIEGER ENERGY SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-04-24 Active
KATRINA ANNE SHENTON MTS RYDON SOLAR LIMITED Director 2017-05-05 CURRENT 2013-06-17 Active
KATRINA ANNE SHENTON RASHMIKA SPV 1 LIMITED Director 2017-05-05 CURRENT 2013-08-05 Active
KATRINA ANNE SHENTON GUISBOROUGH SOLAR LIMITED Director 2017-05-05 CURRENT 2013-11-06 Active
KATRINA ANNE SHENTON ASH SOLAR LIMITED Director 2017-05-05 CURRENT 2014-03-07 Active
KATRINA ANNE SHENTON ELIOS ENERGY LIMITED Director 2017-05-05 CURRENT 2015-03-03 Liquidation
KATRINA ANNE SHENTON LODGE FARM SOLAR LTD Director 2017-05-05 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
KATRINA ANNE SHENTON ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
KATRINA ANNE SHENTON CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
KATRINA ANNE SHENTON BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
KATRINA ANNE SHENTON LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
KATRINA ANNE SHENTON SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
KATRINA ANNE SHENTON NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
KATRINA ANNE SHENTON TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
KATRINA ANNE SHENTON TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
KATRINA ANNE SHENTON WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
KATRINA ANNE SHENTON WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
KATRINA ANNE SHENTON VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
KATRINA ANNE SHENTON STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
KATRINA ANNE SHENTON LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
KATRINA ANNE SHENTON WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
KATRINA ANNE SHENTON TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
KATRINA ANNE SHENTON SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
KATRINA ANNE SHENTON REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
KATRINA ANNE SHENTON MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
KATRINA ANNE SHENTON STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
KATRINA ANNE SHENTON MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
KATRINA ANNE SHENTON WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
KATRINA ANNE SHENTON THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
KATRINA ANNE SHENTON WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
KATRINA ANNE SHENTON SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
KATRINA ANNE SHENTON WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
KATRINA ANNE SHENTON PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
KATRINA ANNE SHENTON SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
KATRINA ANNE SHENTON PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
KATRINA ANNE SHENTON WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
KATRINA ANNE SHENTON EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
KATRINA ANNE SHENTON HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
KATRINA ANNE SHENTON MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
KATRINA ANNE SHENTON AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
KATRINA ANNE SHENTON WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
KATRINA ANNE SHENTON ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
KATRINA ANNE SHENTON OCTOPUS VCT 4 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation
KATRINA ANNE SHENTON OCTOPUS VCT 3 PLC Director 2011-08-17 CURRENT 2011-08-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-19CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-23CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2021-11-24CH01Director's details changed for Harry Peter Manisty on 2021-11-05
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED HARRY PETER MANISTY
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780004
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780004
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP .1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-06-22AP03Appointment of Sharna Ludlow as company secretary on 2017-06-14
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780005
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-03CH01Director's details changed for Ms Katrina Anne Shenton on 2017-03-01
2017-01-10AP01DIRECTOR APPOINTED THOMAS ROSSER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-11TM02Termination of appointment of Sharna Ludlow on 2016-10-11
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 6th Floor 33 Holborn London EC1N 2HT
2016-06-20AP01DIRECTOR APPOINTED JOANNA LEIGH
2016-06-20AP01DIRECTOR APPOINTED MS KATRINA ANNE SHENTON
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP .1
2015-11-17AR0128/10/15 FULL LIST
2015-10-06AA01PREVSHO FROM 31/10/2015 TO 30/06/2015
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515780005
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515780004
2015-09-07RES01ADOPT ARTICLES 20/08/2015
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780001
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780003
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515780002
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-08-14AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-08-14RES15CHANGE OF NAME 04/08/2015
2015-08-14CERTNMCOMPANY NAME CHANGED LIGHTSOURCE SPV 102 LIMITED CERTIFICATE ISSUED ON 14/08/15
2015-08-12RES01ALTER ARTICLES 21/07/2015
2015-08-12MEM/ARTSARTICLES OF ASSOCIATION
2015-08-12RES13RATIFY ANY BREACH OF ARTICLE 14(1) & SEC 175 21/07/2015
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515780002
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515780003
2015-07-31AP03SECRETARY APPOINTED KAREN WARD
2015-07-28AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-07-28AP01DIRECTOR APPOINTED SARAH MARY GRANT
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-07-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-16MEM/ARTSARTICLES OF ASSOCIATION
2015-01-16RES01ALTER ARTICLES 15/12/2014
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515780001
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP .1
2014-11-24AR0128/10/14 FULL LIST
2013-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SIX HILLS LANE (RAGDALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIX HILLS LANE (RAGDALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SIX HILLS LANE (RAGDALE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIX HILLS LANE (RAGDALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIX HILLS LANE (RAGDALE) LIMITED
Trademarks
We have not found any records of SIX HILLS LANE (RAGDALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIX HILLS LANE (RAGDALE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIX HILLS LANE (RAGDALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIX HILLS LANE (RAGDALE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIX HILLS LANE (RAGDALE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIX HILLS LANE (RAGDALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT