Langford Solar Limited

Company Name	Langford Solar Limited
Directors	Helen Robinson and Christopher Hamilton Carlson
Company Status	Active
Company Number	09835024
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Helen Robinson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Technical Management
Country of Residence	England
Correspondence Address	Level 4 Ldn:W 3 Noble Street London EC2V 7EE

Director Name	Mr Christopher Hamilton Carlson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 Ldn:W 3 Noble Street London EC2V 7EE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH Wales

Director Name	Mr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Matthew Nicholas Henry Black
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 April 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Jonathan Selwyn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Jonathan Mark Hick
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2020(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2021(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

18 October 2019	Delivered on: 18 October 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: The chargor charged by way of legal mortgage land on the south side of edworth road, langford, biggleswade registered at the land registry with title number BD295397. Outstanding
22 December 2015	Delivered on: 29 December 2015 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: The leasehold property known as land at hill farm, edworth road, langford, biggleswade SG18 9TL and registered at land registry with title number BD295397. Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
19 October 2023	Change of details for Uk Pv as a person with significant control on 15 May 2023 (2 pages)
19 May 2023	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
7 February 2022	Termination of appointment of Michael John Hughes as a director on 7 February 2022 (1 page)
7 February 2022	Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022 (2 pages)
1 February 2022	Appointment of Ms Helen Robinson as a director on 1 February 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 November 2021	Notification of Uk Pv as a person with significant control on 6 April 2016 (2 pages)
4 November 2021	Cessation of Michael John Hughes as a person with significant control on 4 November 2021 (1 page)
30 October 2021	Change of details for Mr Michael John Hughes as a person with significant control on 16 October 2021 (2 pages)
28 October 2021	Change of details for Mr Michael John Hughes as a person with significant control on 16 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Michael John Hughes on 16 October 2021 (2 pages)
28 October 2021	Registered office address changed (1 page)
28 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
16 August 2021	Notification of Michael John Hughes as a person with significant control on 10 August 2021 (2 pages)
16 August 2021	Cessation of Uk Pv Limited as a person with significant control on 10 August 2021 (1 page)
12 March 2021	Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021 (1 page)
12 March 2021	Appointment of Mr Michael John Hughes as a director on 12 March 2021 (2 pages)
30 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 October 2020	Director's details changed for Mr Jonathan Mark Hick on 2 October 2020 (2 pages)
24 July 2020	Termination of appointment of Jonathan Selwyn as a director on 22 July 2020 (1 page)
20 April 2020	Appointment of Mr Jonathan Mark Hick as a director on 10 April 2020 (2 pages)
20 April 2020	Termination of appointment of Matthew Nicholas Henry Black as a director on 10 April 2020 (1 page)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 October 2019	Satisfaction of charge 098350240001 in full (1 page)
18 October 2019	Director's details changed for Mr Matthew Nicholas Henry Black on 1 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
18 October 2019	Registration of charge 098350240002, created on 18 October 2019 (90 pages)
2 April 2019	Termination of appointment of Stephen William Mahon as a director on 28 March 2019 (1 page)
2 April 2019	Appointment of Mr Jonathan Selwyn as a director on 28 March 2019 (2 pages)
2 April 2019	Termination of appointment of Michael John Hughes as a director on 28 March 2019 (1 page)
2 April 2019	Appointment of Mr Matthew Nicholas Henry Black as a director on 28 March 2019 (2 pages)
22 February 2019	Director's details changed for Mr Stephen William Mahon on 22 February 2019 (2 pages)
11 December 2018	Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to 9 Farnborough Avenue South Croydon CR2 8HE on 11 December 2018 (1 page)
11 December 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018 (1 page)
5 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 December 2018	Memorandum and Articles of Association (8 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr Michael John Hughes as a director on 31 July 2018 (2 pages)
30 July 2018	Termination of appointment of Alan Adi Yazdabadi as a director on 30 July 2018 (1 page)
8 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
3 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
21 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
7 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
26 September 2016	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
26 September 2016	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
29 December 2015	Registration of charge 098350240001, created on 22 December 2015 (43 pages)
29 December 2015	Registration of charge 098350240001, created on 22 December 2015 (43 pages)
21 October 2015	Termination of appointment of Clive Weston as a director on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Alan Adi Yazdabadi as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen William Mahon as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen William Mahon as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Alan Adi Yazdabadi as a director on 21 October 2015 (2 pages)
21 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 1 (16 pages)
21 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 1 (16 pages)
21 October 2015	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to 9 Farnborough Avenue South Croydon CR2 8HE on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Clive Weston as a director on 21 October 2015 (1 page)

Langford Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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