LIGHTSOURCE VIKING 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE VIKING 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIGHTSOURCE VIKING 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTSOURCE VIKING 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHTSOURCE VIKING 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
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2014-09-09 | CURRENT |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 | CURRENT |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2016-10-05 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-09-09 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Holdings 3 Limited | 2019-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Asset Holdings Limited | 2017-11-24 - 2019-04-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LIGHTSOURCE VIKING 1 LIMITED | 2016-01-30 | 30-04-2015 |