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LLAY POWER LIMITED

LLAY POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLLAY POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14686634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLAY POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is LLAY POWER LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLAY POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LLAY POWER LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for LLAY POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Registration of charge 146866340001, created on Dec 19, 2024

    		60 pagesMR01

    Cessation of Ylem Group Limited as a person with significant control on Sep 20, 2024

    		1 pagesPSC07

    Notification of Ylem Flexible Power Limited as a person with significant control on Sep 20, 2024

    		2 pagesPSC02

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Andrew David Brooks as a director on Aug 07, 2023

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LLAY POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Neil Andrew David
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritishProjects Director283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritishDirector66060040002
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritishDirector165040000001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritishDirector183573430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLAY POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Sep 20, 2024
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15503405
    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.
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Feb 24, 2023
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Yes
    Legal FormLimited Company By Shares
    Legal AuthorityUnited Kingdom
    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.
    • license: CC0