LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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

7TH FLOOR, 33
LONDON
EC1N 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 51 LIMITED (until 14/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-28 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-12-13 CURRENT
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2012-02-21 UNTIL 2014-03-28 RESIGNED
MR MARK TURNER May 1966 British Director 2012-02-21 UNTIL 2016-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2017-11-24 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

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CompanyName Address Company Status Accounts Status Main Company Activity
MAGHABERRY SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity