Introduction
Watch Company
L
LOW FARM SOLAR LIMITED
LOW FARM SOLAR LIMITED is an active company incorporated on 7 May 2020 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. LOW FARM SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12591305
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
From: 7 May 2020To: 5 August 2021
20 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
8
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James
ActiveNew Street Square, LondonEC4A 3TW
Born February 1988
Director
Appointed 10 Jul 2024
ARMSTRONG, James
New Street Square, LondonEC4A 3TW
Born February 1988
Director
10 Jul 2024
Active
CRANSTONE, Wayne Robert Ian
ActiveNew Street Square, LondonEC4A 3TW
Born July 1969
Director
Appointed 22 Jul 2021
CRANSTONE, Wayne Robert Ian
New Street Square, LondonEC4A 3TW
Born July 1969
Director
22 Jul 2021
Active
BOLTON, Peter Richard
ResignedNew Street Square, LondonEC4A 3TW
Born February 1987
Director
Appointed 22 Jul 2021
Resigned 10 Jul 2024
BOLTON, Peter Richard
New Street Square, LondonEC4A 3TW
Born February 1987
Director
22 Jul 2021
Resigned 10 Jul 2024
Resigned
BROWNING, Mark George
ResignedBenyon Road, ReadingRG7 2PQ
Born October 1982
Director
Appointed 27 Jul 2020
Resigned 22 Jul 2021
BROWNING, Mark George
Benyon Road, ReadingRG7 2PQ
Born October 1982
Director
27 Jul 2020
Resigned 22 Jul 2021
Resigned
FUTYAN, Mark Ramsey
ResignedNew Street Square, LondonEC4A 3TW
Born March 1978
Director
Appointed 07 May 2020
Resigned 22 Jul 2021
FUTYAN, Mark Ramsey
New Street Square, LondonEC4A 3TW
Born March 1978
Director
07 May 2020
Resigned 22 Jul 2021
Resigned
WALKER, Alex Arthur
ResignedBenyon Road, ReadingRG7 2PQ
Born June 1981
Director
Appointed 01 Jun 2020
Resigned 27 Jul 2020
WALKER, Alex Arthur
Benyon Road, ReadingRG7 2PQ
Born June 1981
Director
01 Jun 2020
Resigned 27 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Legal & General Uk Solar Investments (Holdings) Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 31 Mar 2022
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 31 Mar 2022
Ceased
Anesco Bidco 1 Limited
CeasedBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 22 Jul 2021
Anesco Bidco 1 Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 22 Jul 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Legacy
5 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 February 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020