LIGHTSOURCE LABS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE LABS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE LABS 1 LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTSOURCE LABS 1 LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTSOURCE LABS 1 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
7TH FLOOR, 33
LONDON
EC1N 2HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 137 LIMITED (until 17/04/2018)
LIGHTSOURCE SPV 137 LIMITED (until 17/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MENELAOS IOANNIDIS | Jan 1965 | Greek | Director | 2022-05-04 | CURRENT |
| MS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-05-04 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 | CURRENT |
| MR MARK TURNER | May 1966 | British | Director | 2013-11-07 UNTIL 2019-03-04 | RESIGNED |
| MIN SUN | Apr 1976 | Chinese | Director | 2022-05-04 UNTIL 2022-06-22 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2019-04-01 UNTIL 2022-08-12 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-07 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Holdings 3 Limited | 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Powerverse Development Limited | 2018-03-28 - 2023-08-10 | 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 |