Introduction
Watch Company
L
LITTLE IRCHESTER SOLAR LIMITED
LITTLE IRCHESTER SOLAR LIMITED is an active company incorporated on 20 January 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LITTLE IRCHESTER SOLAR LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09960769
LTD Company
Age
10 Years
Incorporated 20 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
5th Floor, North Side 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
Previous Addresses
5th Floor North Side 7/10 Chandos Street Cavendish Suare London W1G 9DG
From: 9 July 2018To: 27 July 2018
Delta Place 27 Bath Road Cheltenham GL53 7th England
From: 8 May 2017To: 9 July 2018
Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England
From: 20 January 2016To: 8 May 2017
15 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 03 Jul 2018
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
03 Jul 2018
Active
TENDERINI, Filippo
Active7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 03 Jul 2018
TENDERINI, Filippo
7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
03 Jul 2018
Active
VAUGHAN, Sulwen
Active7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 20 Jun 2018
VAUGHAN, Sulwen
7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
20 Jun 2018
Active
BROWN, Deborah
ResignedFalcon Way, BournePE10 0FF
Secretary
Appointed 20 Jan 2016
Resigned 19 Apr 2017
BROWN, Deborah
Falcon Way, BournePE10 0FF
Secretary
20 Jan 2016
Resigned 19 Apr 2017
Resigned
ADAMS, Paul
ResignedFalcon Way, BournePE10 0FF
Born June 1952
Director
Appointed 20 Jan 2016
Resigned 29 Mar 2017
ADAMS, Paul
Falcon Way, BournePE10 0FF
Born June 1952
Director
20 Jan 2016
Resigned 29 Mar 2017
Resigned
HICK, Karl Stephen
ResignedFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 20 Jan 2016
Resigned 19 Apr 2017
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
20 Jan 2016
Resigned 19 Apr 2017
Resigned
MAHON, Stephen William, Dr
Resigned7/10 Chandos Street, LondonW1G 9DG
Born September 1968
Director
Appointed 19 Apr 2017
Resigned 20 Jun 2018
MAHON, Stephen William, Dr
7/10 Chandos Street, LondonW1G 9DG
Born September 1968
Director
19 Apr 2017
Resigned 20 Jun 2018
Resigned
NEWMAN, Andrew Jonathan Charles
Resigned7/10 Chandos Street, LondonW1G 9DQ
Born December 1970
Director
Appointed 31 Mar 2016
Resigned 20 Jun 2018
NEWMAN, Andrew Jonathan Charles
7/10 Chandos Street, LondonW1G 9DQ
Born December 1970
Director
31 Mar 2016
Resigned 20 Jun 2018
Resigned
YAZDABADI, Alan Adi
Resigned7/10 Chandos Street, LondonW1G 9DG
Born May 1980
Director
Appointed 19 Apr 2017
Resigned 20 Jun 2018
YAZDABADI, Alan Adi
7/10 Chandos Street, LondonW1G 9DG
Born May 1980
Director
19 Apr 2017
Resigned 20 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Nextenergy Solar Holdings Iii Limited
7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Ash Finco Limited
Ceased27 Bath Road, CheltenhamGL53 7TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2017
Ceased 20 Jun 2018
Ash Finco Limited
27 Bath Road, CheltenhamGL53 7TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2017
Ceased 20 Jun 2018
Ceased
Lark Energy Limited
CeasedFalcon Way, Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Apr 2017
Lark Energy Limited
Falcon Way, Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Apr 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
15 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2018
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
27 July 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
17 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2018
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
19 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2018
19 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2018
8 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017