Langlands Solar Limited
08334966 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-12-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-03-31 in 283 days
- Confirmation statement
- last made up 2025-11-10 · next due 2026-11-24
Registered office
2nd Floor2 City Place Beehive Ring Road
Gatwick
West Sussex
Rh6 0pa
Industry (SIC codes)
35110
· Production of electricity
Officers (10)
- Baiju, Devani · Director appointed 2026-05-06
- Wood, Neil Anthony · Director appointed 2017-02-23
- O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
- Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
- Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
- Rand, Michael Antony · Director appointed 2013-04-10 resigned 2017-12-11
- Morris, William Richard · Director appointed 2017-02-23 resigned 2017-03-10
- Armstrong, James Robert · Director appointed 2013-04-10 resigned 2017-02-23
- Solcon Bvba · Corporate Director appointed 2012-12-18 resigned 2013-04-10
- Carter, Michael James · Director appointed 2012-12-18 resigned 2013-04-10
People with significant control (1)
-
Bluefield Merlin Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Elavon Financial Services Dac, UK Branch as Security TrusteeCreated 2018-08-09Property:. Land at langlands farm, uffculme, cullompton, devon, EX15 3DA - title no.: DN635080.
Recent filings (15)
- 2026-05-20 Appointment of director (paper) AP01 Officers
- 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
- 2025-12-03 Full accounts (paper) AA Accounts
- 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-11 Move registers to registered office company with new address AD04 Address
- 2024-12-19 Change sail address company with old address new address AD02 Address
- 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-12 Full accounts (paper) AA Accounts
- 2024-07-29 Appointment of director AP01 Officers
- 2024-07-26 Termination director company with name termination date TM01 Officers
- 2023-12-28 Full accounts (paper) AA Accounts
- 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Director details changed CH01 Officers
- 2023-03-22 Full accounts (paper) AA Accounts
- 2022-12-21 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register