FL

FFOS LAS SOLAR DEVELOPMENTS LIMITED

Active

Company number 07605959

Bristol, United Kingdom · Incorporated 15 April 2011

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 30 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
1,019
Latest round
31 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • LYCEUM RADIATE 2 LIMITED (100.0%)
Total shares
100,020
Nominal value
£1,000.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,020 GBP £1,000.200
Total 100,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM RADIATE 2 LIMITED ORDINARY 100,020 100.00% 100,020 100.00%
Total 100,020 100% 100,020 100%

Officers

No officers on record.

Persons with significant control

PS
Lyceum Radiate 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2014
Deferred Shares · 20 shares allotted
£0
4 May 2011
ORDINARY · 999 shares allotted
STERLING 999
Total (2 rounds, 1,019 shares)
£999

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2020 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Small
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Resolution
Resolution
27 October 2015 View
Capital Name Of Class Of Shares
Capital
26 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 October 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Resolution
Resolution
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Auditors Resignation Company
Auditors
11 February 2014 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Capital Allotment Shares
Capital
13 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Incorporation Company
Incorporation
15 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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