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LIGHTSOURCE HOLDINGS 1 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Company Information
- Company registration number
- 10849739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU 7th Floor 33 Holborn, London, EC1N 2HU UK
Management
- Managing Directors
- ARA, Adele
- GOARMON, Bernardo
- YOUNG, Lee Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-04
- Age Of Company 2017-07-04 7 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Bp Renewable Energy Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Lightsource Holdings 1 Limited
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-07-17
- Last Date: 2024-07-03
✓
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LIGHTSOURCE HOLDINGS 1 LIMITED Company Description
- LIGHTSOURCE HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10849739. Its current trading status is "live". It was registered 2017-07-04. It was previously called LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Holdings 1 Limited - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- 2017-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIGHTSOURCE HOLDINGS 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10849739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10849739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10849739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-07-11) - CS01
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termination-director-company-with-name-termination-date (2024-10-25) - TM01
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accounts-with-accounts-type-full (2024-10-29) - AA
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legacy (2024-10-29) - AGREEMENT2
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change-person-director-company-with-change-date (2023-04-06) - CH01
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change-person-director-company-with-change-date (2023-03-24) - CH01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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change-person-director-company-with-change-date (2022-12-10) - CH01
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accounts-with-accounts-type-full (2022-12-12) - AA
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-04-05) - CH01
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keyboard_arrow_right 2021
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memorandum-articles (2021-09-04) - MA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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resolution (2021-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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legacy (2019-04-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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legacy (2019-04-15) - CAP-SS
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resolution (2019-04-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-02-08) - AA01
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accounts-with-accounts-type-small (2019-02-05) - AA
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change-to-a-person-with-significant-control (2019-02-08) - PSC05
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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capital-allotment-shares (2017-12-07) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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incorporation-company (2017-07-04) - NEWINC
