LANGFORD SOLAR LIMITED

Overview

Company Name	LANGFORD SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09835024
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGFORD SOLAR LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LANGFORD SOLAR LIMITED located?

Registered Office Address	Level 4 Ldn:W 3 Noble Street EC2V 7EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for LANGFORD SOLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LANGFORD SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for LANGFORD SOLAR LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Oct 19, 2023	Change of details for Uk Pv as a person with significant control on May 15, 2023	2 pages	PSC05

May 19, 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 May 19, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Feb 07, 2022	Appointment of Mr Christopher Hamilton Carlson as a director on Feb 07, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Michael John Hughes as a director on Feb 07, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Ms Helen Robinson as a director on Feb 01, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 04, 2021	Notification of Uk Pv as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 04, 2021	Cessation of Michael John Hughes as a person with significant control on Nov 04, 2021	1 pages	PSC07

Oct 30, 2021	Change of details for Mr Michael John Hughes as a person with significant control on Oct 16, 2021	2 pages	PSC04

Oct 28, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Oct 28, 2021	Change of details for Mr Michael John Hughes as a person with significant control on Oct 16, 2021	2 pages	PSC04

Oct 28, 2021	Director's details changed for Mr Michael John Hughes on Oct 16, 2021	2 pages	CH01

Oct 28, 2021	Registered office address changed	1 pages	AD01

Aug 16, 2021	Notification of Michael John Hughes as a person with significant control on Aug 10, 2021	2 pages	PSC01

Aug 16, 2021	Cessation of Uk Pv Limited as a person with significant control on Aug 10, 2021	1 pages	PSC07

Aug 05, 2021	legacy	pages	ANNOTATION
Mar 12, 2021	Termination of appointment of Jonathan Mark Hick as a director on Mar 12, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mr Michael John Hughes as a director on Mar 12, 2021	2 pages	AP01

Oct 30, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LANGFORD SOLAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARLSON, Christopher Hamilton

Feb 07, 2022

Director

Ldn:W

3 Noble Street

EC2V 7EE London

Level 4

England

United Kingdom

British

1977-8

Director

215536240001

ROBINSON, Helen Patricia

Feb 01, 2022

Director

Ldn:W

3 Noble Street

EC2V 7EE London

Level 4

England

British

1985-5

Head Of Technical Management

286325910001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Oct 21, 2015

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

BLACK, Matthew Nicholas Henry

Mar 28, 2019

Apr 10, 2020

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

British

1980-12

Investment Director

257060650002

HICK, Jonathan Mark, Mr

Apr 10, 2020

Mar 12, 2021

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

United Kingdom

British

1985-11

Director

226271480003

HUGHES, Michael John

Mar 12, 2021

Feb 07, 2022

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

British

1975-2

Director

119085640004

HUGHES, Michael John

Jul 31, 2018

Mar 28, 2019

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

British

1975-2

Director

119085640004

MAHON, Stephen William, Dr

Oct 21, 2015

Mar 28, 2019

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

United Kingdom

British

1968-9

Investment Manager

221284760001

SELWYN, Jonathan

Mar 28, 2019

Jul 22, 2020

Director

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

British

1965-1

Director

257062350001

WESTON, Clive

Oct 21, 2015

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1972-6

Co Secretary

149546050001

YAZDABADI, Alan Adi

Oct 21, 2015

Jul 30, 2018

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

Gloucestershire

England

British

1980-5

Chartered Accountant

142762530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGFORD SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael John Hughes

Aug 10, 2021

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Uk Pv Limited

Apr 06, 2016

27 Bath Road

GL53 7TH Cheltenham

Delta Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	08986180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Uk Pv

Apr 06, 2016

Ldn:W

3 Noble Street

EC2V 7EE London

Level 4

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	08986180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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