Lower Basset Down Pv Limited

Company Name	Lower Basset Down Pv Limited
Director	Thomas Steffen Krupke
Company Status	Active
Company Number	09069363
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)
Previous Names	Sunsave 42 Limited and Sunsave 42 (Lower Basset Down) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thomas Steffen Krupke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	15 October 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Economist
Country of Residence	Germany
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Charles Anton Milner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr James Bedford Pace
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Court St Nicholas Court At Wade Near Birchington Kent CT7 0NJ

Director Name	Mr Carl Friedrich Edler Von Braun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2014(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr Moritz Matthias Missling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2017(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Osprey House Malpas Road Truro Cornwall TR1 1UT

Director Name	Ms Daniela Nickel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2017(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Osprey House Malpas Road Truro Cornwall TR1 1UT

Secretary Name	Murrell Associates Limited (Corporation)
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Secretary Name	Stephens Scown Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2019)
Correspondence Address	Osprey House Malpas Road Truro Cornwall TR1 1UT

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

20 October 2016	Delivered on: 27 October 2016 Persons entitled: Bayerische Landesbank (As Security Trustee) Classification: A registered charge Outstanding
20 October 2016	Delivered on: 27 October 2016 Persons entitled: Bayerische Landesbank (As Security Trustee) Classification: A registered charge Particulars: Land at cancourt farm, hay lane, lower basset down, wroughton, near swindon, with title number WT417958 as demised by a lease dated 18 september 2015 between (1) inrg (solar parks) 12 LTD, (2) m & j hussey enterprises LTD and (3) michael john hussey and jennifer sarah hussey, as subsequently assigned by inrg (solar parks) 12 LTD to sunsave 42 (lower basset down) limited on 14 october 2015. Outstanding

20 October 2016

Delivered on: 27 October 2016
Persons entitled: Bayerische Landesbank (As Security Trustee)

Classification: A registered charge
Outstanding

20 October 2016

Delivered on: 27 October 2016
Persons entitled: Bayerische Landesbank (As Security Trustee)

Classification: A registered charge
Particulars: Land at cancourt farm, hay lane, lower basset down, wroughton, near swindon, with title number WT417958 as demised by a lease dated 18 september 2015 between (1) inrg (solar parks) 12 LTD, (2) m & j hussey enterprises LTD and (3) michael john hussey and jennifer sarah hussey, as subsequently assigned by inrg (solar parks) 12 LTD to sunsave 42 (lower basset down) limited on 14 october 2015.
Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
23 August 2022	Change of details for Lbd Holdco Limited as a person with significant control on 9 August 2019 (2 pages)
1 August 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
12 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
20 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019 (1 page)
9 August 2019	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
18 October 2018	Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018 (1 page)
18 October 2018	Termination of appointment of Daniela Nickel as a director on 15 October 2018 (1 page)
18 October 2018	Appointment of Mr Thomas Steffen Krupke as a director on 15 October 2018 (2 pages)
14 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
14 March 2018	Auditor's resignation (1 page)
16 January 2018	Company name changed sunsave 42 (lower basset down) LIMITED\certificate issued on 16/01/18 CONNOT ‐ Change of name notice (3 pages)
16 January 2018	Company name changed sunsave 42 (lower basset down) LIMITED\certificate issued on 16/01/18 CONNOT ‐ Change of name notice (3 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-14 (2 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-14 (2 pages)
3 January 2018	Cessation of James Bedford Pace as a person with significant control on 14 November 2017 (1 page)
3 January 2018	Cessation of Dagmar Vogt as a person with significant control on 14 November 2017 (1 page)
3 January 2018	Notification of Lbd Holdco Limited as a person with significant control on 14 November 2017 (2 pages)
3 January 2018	Cessation of Dagmar Vogt as a person with significant control on 14 November 2017 (1 page)
3 January 2018	Notification of Lbd Holdco Limited as a person with significant control on 14 November 2017 (2 pages)
3 January 2018	Cessation of James Bedford Pace as a person with significant control on 14 November 2017 (1 page)
6 December 2017	Termination of appointment of Charles Anton Milner as a director on 14 November 2017 (2 pages)
6 December 2017	Termination of appointment of Murrell Associates Limited as a secretary on 14 November 2017 (2 pages)
6 December 2017	Termination of appointment of James Bedford Pace as a director on 14 November 2017 (2 pages)
6 December 2017	Appointment of Daniela Nickel as a director on 14 November 2017 (3 pages)
6 December 2017	Termination of appointment of James Bedford Pace as a director on 14 November 2017 (2 pages)
6 December 2017	Appointment of Daniela Nickel as a director on 14 November 2017 (3 pages)
6 December 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 14 November 2017 (2 pages)
6 December 2017	Termination of appointment of Charles Anton Milner as a director on 14 November 2017 (2 pages)
6 December 2017	Appointment of Moritz Matthias Missling as a director on 14 November 2017 (3 pages)
6 December 2017	Appointment of Moritz Matthias Missling as a director on 14 November 2017 (3 pages)
6 December 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 14 November 2017 (2 pages)
6 December 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 14 November 2017 (3 pages)
6 December 2017	Termination of appointment of Murrell Associates Limited as a secretary on 14 November 2017 (2 pages)
6 December 2017	Appointment of Stephens Scown Secretarial Limited as a secretary on 14 November 2017 (3 pages)
6 December 2017	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 6 December 2017 (2 pages)
5 December 2017	Resolutions RES13 ‐ Co name change 14/11/2017 (2 pages)
5 December 2017	Resolutions RES13 ‐ Co name change 14/11/2017 (2 pages)
10 November 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
10 November 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Director's details changed for Mr Carl Friedrich Edler Von Braun on 23 May 2017 (2 pages)
5 June 2017	Director's details changed for Mr Carl Friedrich Edler Von Braun on 23 May 2017 (2 pages)
27 October 2016	Registration of charge 090693630002, created on 20 October 2016 (21 pages)
27 October 2016	Registration of charge 090693630001, created on 20 October 2016 (49 pages)
27 October 2016	Registration of charge 090693630001, created on 20 October 2016 (49 pages)
27 October 2016	Registration of charge 090693630002, created on 20 October 2016 (21 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
13 October 2016	Memorandum and Articles of Association (15 pages)
13 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2016	Memorandum and Articles of Association (15 pages)
13 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
28 April 2015	Company name changed sunsave 42 LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
28 April 2015	Company name changed sunsave 42 LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
17 June 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
17 June 2014	Appointment of Mr Carl Von Braun as a director (2 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 2 (21 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 2 (21 pages)

Lower Basset Down Pv Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Essex Businesses