Introduction
Watch Company
L
LADY WOOD SOLAR FARM LIMITED
LADY WOOD SOLAR FARM LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Aylesbury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LADY WOOD SOLAR FARM LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15017923
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 21 July 2023 - 30 April 2024(10 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born June 1982
Director
Appointed 21 Jul 2023
GANDIA FORNES, Jose Luis
Crossways Business Centre, AylesburyHP18 0RA
Born June 1982
Director
21 Jul 2023
Active
HAZELL, Matthew Justin
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1971
Director
Appointed 21 Jul 2023
HAZELL, Matthew Justin
Crossways Business Centre, AylesburyHP18 0RA
Born July 1971
Director
21 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Padero Solaer Ltd
ActiveCrossways Business Centre, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Padero Solaer Ltd
Crossways Business Centre, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2023