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Lora Solar Limited

07932140

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 01/02/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 264 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 67 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 90 other boards

Neil Anthony Wood

director · Since 24/01/2024

British · England

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom

Julia Carter

director · Since 01/10/2025

British · United Kingdom

Former

Ocs Services Limited

corporate director · Resigned 24/07/2012

Paul Stephen Latham

director · Resigned 24/07/2012

Tracey Jane Spevack

secretary · Resigned 07/08/2013

Martijn Christian Kleibergen

director · Resigned 30/10/2014

Christopher Robert Hulatt

director · Resigned 07/04/2015

Nicholas Thomson Boyle

director · Resigned 07/04/2015

Giuseppe La Loggia

director · Resigned 07/04/2015

Nicola Board

secretary · Resigned 21/05/2015

Ocs Services Limited

corporate director · Resigned 21/05/2015

Timothy Arthur

director · Resigned 05/10/2016

William James Cooper

director · Resigned 30/11/2017

Adele Ara

director · Resigned 05/10/2020

Caroline Borg

director · Resigned 30/09/2021

Paul Mccartie

director · Resigned 10/06/2022

Jason Robert Lingard

director · Resigned 24/01/2024

Asli Guner Paul

director · Resigned 24/01/2024

Olivier Jean Yves Fricot

director · Resigned 24/01/2024

Julia Mary Carter

director · Resigned 23/08/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Lyceum Radiate 2 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09122666 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/12/2015Registered 18/12/2015Satisfied 12/02/2025
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1st Floor 25 King Street
2026-10-12

1ST FLOOR

post town → Bristol
2026-10-12

BRISTOL

officer appointed → BURGESS, Benjamin Michael
2026-10-12
officer appointed → CARTER, Julia
2026-10-12
officer appointed → WOOD, Neil Anthony
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202620 pages · PDF
PARENT_ACC

legacy

30/09/202641 pages · PDF
GUARANTEE2

legacy

30/09/20263 pages · PDF
AGREEMENT2

legacy

30/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202519 pages · PDF
PARENT_ACC

legacy

18/09/202537 pages · PDF
GUARANTEE2

legacy

18/09/20253 pages · PDF
AGREEMENT2

legacy

18/09/20252 pages · PDF
Director details changed

change person director company with change date

17/02/20252 pages · PDF
PSC05

change to a person with significant control

13/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20251 page · PDF
MR04

mortgage satisfy charge full

12/02/20254 pages · PDF
MR04

mortgage satisfy charge full

12/02/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/202417 pages · PDF
PARENT_ACC

legacy

13/11/202439 pages · PDF
AGREEMENT2

legacy

13/11/20242 pages · PDF
GUARANTEE2

legacy

25/10/20243 pages · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20244 pages · PDF
PSC05

change to a person with significant control

07/02/20242 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20241 page · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202316 pages · PDF
PARENT_ACC

legacy

28/10/202339 pages · PDF
AGREEMENT2

legacy

28/10/20232 pages · PDF
GUARANTEE2

legacy

28/10/20233 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202221 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202120 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Accounts filed

accounts with accounts type small

11/09/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/06/201916 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/01/201819 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Accounts filed

accounts with accounts type full

06/02/201713 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20164 pages · PDF
Director details changed

change person director company with change date

26/02/20162 pages · PDF
Accounts date changed

change account reference date company current extended

05/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201545 pages · PDF
MR04

mortgage satisfy charge full

16/11/20151 page · PDF
MR04

mortgage satisfy charge full

16/11/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

RESOLUTIONS

resolution

26/10/201524 pages · PDF
SH08

capital name of class of shares

26/10/20152 pages · PDF
SH10

capital variation of rights attached to shares

26/10/20152 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20156 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20151 page · PDF
TM02

termination secretary company with name termination date

05/06/20151 page · PDF
Director resigned

termination director company with name termination date

05/06/20151 page · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201548 pages · PDF
Shares allotted

capital allotment shares

20/05/20153 pages · PDF
AP02

appoint corporate director company with name date

09/04/20152 pages · PDF
Director resigned

termination director company with name termination date

09/04/20151 page · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Director resigned

termination director company with name termination date

08/04/20151 page · PDF
Director resigned

termination director company with name termination date

08/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20155 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Director resigned

termination director company with name termination date

01/11/20141 page · PDF
Director appointed

appoint person director company with name date

01/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201410 pages · PDF
Director details changed

change person director company with change date

11/09/20142 pages · PDF
RESOLUTIONS

resolution

25/04/20142 pages · PDF
RESOLUTIONS

resolution

25/04/201424 pages · PDF
Shares allotted

capital allotment shares

24/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF