LADYHOLE SOLAR LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
LADYHOLE SOLAR LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
LADYHOLE SOLAR LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447367. The accounts status is FULL and accounts are next due on 31/03/2025.
LADYHOLE SOLAR LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447367. The accounts status is FULL and accounts are next due on 31/03/2025.
LADYHOLE SOLAR LIMITED - WOKINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUN AND SOIL RENEWABLE 21 LIMITED (until 28/11/2018)
SUN AND SOIL RENEWABLE 21 LIMITED (until 28/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| SARAH CRUICKSHANK | Secretary | 2016-03-24 UNTIL 2020-06-04 | RESIGNED | ||
| JENNIFER WRIGHT | Secretary | 2016-03-24 UNTIL 2019-04-11 | RESIGNED | ||
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR SIMON ANDREW TURNER | Dec 1980 | British | Director | 2015-02-19 UNTIL 2015-10-22 | RESIGNED |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2016-03-24 UNTIL 2020-09-30 | RESIGNED |
| MR OLIVER MICHAEL LEONARD SOPER | May 1980 | British | Director | 2015-02-19 UNTIL 2015-10-22 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2016-12-01 UNTIL 2020-09-30 | RESIGNED |
| RICARDO DEL BARRIO MORALES | May 1979 | Spanish | Director | 2015-10-22 UNTIL 2016-03-24 | RESIGNED |
| JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2016-03-24 UNTIL 2016-12-02 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| JOS?? MIGUEL MORAGA DELGADO | Mar 1975 | Spanish | Director | 2015-10-22 UNTIL 2016-03-24 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2016-03-24 UNTIL 2019-03-29 | RESIGNED |
| MR ANDREW JOHN ALLEN | Dec 1983 | British | Director | 2015-02-19 UNTIL 2015-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ireel Solar Holdco Limited | 2017-01-01 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LADYHOLE_SOLAR_LIMITED - Accounts | 2023-07-25 | 30-06-2022 | £351,360 Cash £-276,452 equity |
| LADYHOLE_SOLAR_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £210,009 Cash £-396,136 equity |
| Ladyhole Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £172,999 Cash £-427,139 equity |
| Ladyhole Solar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £149,389 Cash £-280,292 equity |