LPF UK EQUITYCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the consolidated financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and 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 their ability to continue as a going concern for at least a year from the date of approval of the consolidated financial statements (the "going concern period").”
Group structure
- LPF UK EQUITYCO LIMITED · parent
- LPF UK Solar Limited 100%
- LPF Kinetica UK Limited 100%
- Kinetica 868 Limited 100%
- Kinetica 846 Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
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 |
|---|---|---|---|---|
| BLACKLER, William Guy | Director | 2024-07-18 | May 1992 | British |
| WOOD, Neil Anthony | Director | 2022-12-22 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Heather | Secretary | 2015-09-14 | 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 | 2015-09-14 | 2016-06-06 |
| ROBERTS, Luke James Brandon | Director | 2022-12-22 | 2024-07-18 |
| SERAFINI JR, Lou | Director | 2015-09-14 | 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 | 2015-09-14 | 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 |
|---|---|---|---|---|
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Mr Lou Serafini Jr | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up 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