LADYHOLE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
LADYHOLE SOLAR LIMITED
COMPANY NUMBER
09447367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
sunandsoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/02/2015
28/11/2018
SUN AND SOIL RENEWABLE 21 LIMITED
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREEL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LADYHOLE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LADYHOLE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADYHOLE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADYHOLE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 137 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 21/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927478209) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Jason Murphy (919433790) has left the board |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478209) Appointed |
| 25/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927194086) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194086) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927096509) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | Sarah Cruickshank (920857400) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927096509) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 16/04/2019 | Jennifer Wright (920857866) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 08/12/2016 | James Thomas Durnall (920208262) has left the board |
| 08/12/2016 | New Board Member Jason Murphy (919433790) Appointed |
| 29/11/2016 | New Accounts filed |
| 02/06/2016 | Ricardo Del Barrio Morales (920214354) has left the board |
| 01/06/2016 | New Company Secretary Jennifer Wright (920857866) Appointed |
| 01/06/2016 | New Company Secretary Sarah Cruickshank (920857400) Appointed |
| 01/06/2016 | New Board Member James Thomas Durnall (920208262) Appointed |
| 01/06/2016 | Oliver Michael Leonard Soper (913259763) has left the board |
| 01/06/2016 | Simon Andrew Turner (915537729) has left the board |
| 01/06/2016 | Andrew John Allen (915537730) has left the board |
| 01/06/2016 | New Board Member Roberto Castiglioni (913888934) Appointed |
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