LIGHTSOURCE FINANCE 55 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE FINANCE 55 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTSOURCE FINANCE 55 LIMITED was incorporated 10 years ago on 18/03/2014 and has the registered number: 08945847. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LIGHTSOURCE FINANCE 55 LIMITED was incorporated 10 years ago on 18/03/2014 and has the registered number: 08945847. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LIGHTSOURCE FINANCE 55 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 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 210 LIMITED (until 28/03/2015)
LIGHTSOURCE SPV 210 LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARA REALE | Jun 1988 | Irish | Director | 2022-01-20 UNTIL 2023-06-27 | RESIGNED |
MR ENEKO RODRIGUEZ | Mar 1979 | British | Director | 2022-01-20 UNTIL 2022-07-15 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-03-25 UNTIL 2022-02-22 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-18 UNTIL 2015-03-25 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-03-18 UNTIL 2015-03-25 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2022-03-23 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-03-25 UNTIL 2016-10-05 | 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 |