LIGHTSOURCE LARGESCALE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE LARGESCALE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTSOURCE LARGESCALE LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726188. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LIGHTSOURCE LARGESCALE LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726188. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LIGHTSOURCE LARGESCALE 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2022 | 18/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 | CURRENT |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-08-11 | CURRENT |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-08-11 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Holdings 3 Limited | 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Viking 2 Limited | 2016-04-06 - 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |