LPF UK SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Group structure
- LPF UK SOLAR LIMITED · parent
- LPF Kinetica UK Limited 100%
- Kinetica 846 Limited 100%
- Kinetica 868 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2022-12-22 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Heather | Secretary | 2015-09-02 | 2016-06-06 |
| DICARLANTONIO, Marco | Secretary | 2016-06-06 | 2017-11-13 |
| TSANG, Vernita | Secretary | 2017-12-06 | 2022-12-22 |
| BELL, Brian | Director | 2018-08-01 | 2019-04-02 |
| CRAWFORD, Heather | Director | 2016-06-06 | 2020-02-13 |
| DICARLANTONIO, Marco | Director | 2015-09-02 | 2016-06-06 |
| ROBERTS, Luke James Brandon | Director | 2022-12-22 | 2024-07-18 |
| SERAFINI JR, Lou | Director | 2015-09-02 | 2020-02-13 |
| SKINNER, Julian Norman Thomas | Director | 2019-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2022-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2015-09-02 | 2016-06-06 |
| TRACEY, Brandon | Director | 2020-02-13 | 2022-09-23 |
| TUMBRIDGE, James Richard | Director | 2016-06-06 | 2019-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lpf Uk Equityco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one