LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07957020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07957020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 55 LIMITED (until 29/03/2018)
LIGHTSOURCE SPV 55 LIMITED (until 29/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2018-04-10 | CURRENT |
| NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2018-04-10 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-03-28 | CURRENT |
| MR MARK TURNER | May 1966 | British | Director | 2012-02-20 UNTIL 2018-04-10 | RESIGNED |
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2012-02-20 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Holdings 1 Limited | 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Holdings 3 Limited | 2017-11-24 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |