East Langford Solar Limited

General information

Name:

East Langford Solar Ltd

Office Address:

Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley

Number: 07610799

Incorporation date: 2011-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Langford Solar came into being in 2011 as a company enlisted under no 07610799, located at WD4 8LR Kings Langley at Beaufort Court Egg Farm Lane. This company has been in business for 13 years and its current status is active. This business's Standard Industrial Classification Code is 35110, that means Production of electricity. East Langford Solar Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Tue, 18th Apr 2023.

As stated, this limited company was built in 2011 and has so far been managed by twenty eight directors, out of whom eight (Stewart A., Richie C., John C. and 5 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. To support the directors in their duties, this particular limited company has been utilizing the expertise of Dominic H. as a secretary for the last eleven years.

Financial data based on annual report

Company staff

Stewart A.

Role: Director

Appointed: 01 May 2024

Latest update: 8 May 2024

Richie C.

Role: Director

Appointed: 01 May 2024

Latest update: 8 May 2024

John C.

Role: Director

Appointed: 01 May 2024

Latest update: 8 May 2024

Andrew M.

Role: Director

Appointed: 24 April 2024

Latest update: 8 May 2024

Louise K.

Role: Director

Appointed: 07 July 2022

Latest update: 8 May 2024

Giorgia M.

Role: Director

Appointed: 08 October 2020

Latest update: 8 May 2024

Laura H.

Role: Director

Appointed: 30 December 2019

Latest update: 8 May 2024

Tracy S.

Role: Director

Appointed: 17 December 2018

Latest update: 8 May 2024

Dominic H.

Role: Secretary

Appointed: 29 July 2013

Latest update: 8 May 2024

People with significant control

The companies that control this firm are as follows: European Investments (Cornwall) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kings Langley at Egg Farm Lane, Off Station Road, WD4 8LR, Hertfordshire and was registered as a PSC under the registration number 08030338.

European Investments (Cornwall) Limited
Address: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08030338
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 18th January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 18th January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on Wednesday 24th April 2024. (AP01)
filed on: 24th, April 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

11-12 Charles Ii Street

Post code:

SW1Y 4QU

City / Town:

London

Accountant/Auditor,
2012

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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