opendata.bot
Company number
08087259

SOLAR TRANSPORT SYSTEMS LTD

Officer · FIELD, Clare Victoria and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
SOLAR TRANSPORT SYSTEMS LTD
Company number
08087259
Registered office
The Lodge, Laytham, York, YO42 4PR, England
Company type
Private limited company
Incorporated on
29 May 2012
Status
Active
Age
14 years
Previous names
LUTECE LIMITED (to 15 Jul 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
29 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

2 active · 2 resigned

FIELD, Clare Victoria
director
Appointed 29/05/2012
Active
FIELD, Julian Ronald
director
Appointed 29/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julian Ronald Field
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Julian Ronald Field
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Clare Victoria Field
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FIELD, Clare Victoria
director Appointed 29/05/2012
FIELD, Julian Ronald
director Appointed 29/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2021 Registered name changed LUTECE LIMITED SOLAR TRANSPORT SYSTEMS LTD
31/03/2021 Person with significant control ceased Mr Julian Ronald Field —
31/03/2021 Director resigned FIELD, Julian Ronald —
31/03/2021 Director resigned FIELD, James —
01/10/2020 Director appointed — FIELD, James
06/04/2016 Person with significant control added — Mrs Clare Victoria Field
06/04/2016 Person with significant control added — Mr Julian Ronald Field
06/04/2016 Person with significant control added — Mr Julian Ronald Field
29/05/2012 Director appointed — FIELD, Julian Ronald
29/05/2012 Director appointed — FIELD, Julian Ronald
29/05/2012 Director appointed — FIELD, Clare Victoria

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOLAR TRANSPORT SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SOLAR TRANSPORT SYSTEMS LTD?▾
According to the official registry, the company number of SOLAR TRANSPORT SYSTEMS LTD is 08087259.
Where is SOLAR TRANSPORT SYSTEMS LTD registered?▾
The registered office is The Lodge, Laytham, York, YO42 4PR, England.
Who runs SOLAR TRANSPORT SYSTEMS LTD?▾
FIELD, Clare Victoria is listed among the officers of SOLAR TRANSPORT SYSTEMS LTD.
What is the SIC code of SOLAR TRANSPORT SYSTEMS LTD?▾
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SOLAR TRANSPORT SYSTEMS LTD?▾
Mr Julian Ronald Field is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SOLAR TRANSPORT SYSTEMS LTD due?▾
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 29 March 2025.

About SOLAR TRANSPORT SYSTEMS LTD (08087259)

SOLAR TRANSPORT SYSTEMS LTD is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08087259. Its registered office is at The Lodge, Laytham, York, YO42 4PR, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 29 March 2025. 4 active officers are on record , and the person with significant control is Mr Julian Ronald Field. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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