Longlands Solar Farm Limited LONDON


Longlands Solar Farm Limited is a private limited company located at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Incorporated on 2021-04-23, this 3-year-old company is run by 4 directors.
Director Paul A., appointed on 27 July 2023. Director Ian L., appointed on 23 April 2021. Director Steven M., appointed on 23 April 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official database there was a change of name on 2023-10-27 and their previous name was Low Carbon Solar Park 13 Limited.
The latest confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Longlands Solar Farm Limited Address / Contact

Office Address Stirling Square
Office Address2 5-7 Carlton Gardens
Town London
Post code SW1Y 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13353029
Date of Incorporation Fri, 23rd Apr 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Paul A.

Position: Director

Appointed: 27 July 2023

Ian L.

Position: Director

Appointed: 23 April 2021

Steven M.

Position: Director

Appointed: 23 April 2021

Michael R.

Position: Director

Appointed: 23 April 2021

Juan A.

Position: Director

Appointed: 23 April 2021

Resigned: 25 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Low Carbon Uk Solar Investco 2 Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Low Carbon Uk Solar Investment Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Low Carbon Uk Solar Investco 2 Limited

Stirling Square Carlton Gardens, London, SW1Y 5AD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14736530
Notified on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Low Carbon Uk Solar Investment Company Limited

Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11202297
Notified on 23 April 2021
Ceased on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Low Carbon Solar Park 13 October 27, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed low carbon solar park 13 LIMITEDcertificate issued on 27/10/23
filed on: 27th, October 2023
Free Download (3 pages)

Company search