LIGHTSOURCE PROPERTY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE PROPERTY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE PROPERTY 1 LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10467407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE PROPERTY 1 LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10467407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE PROPERTY 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
33 HOLBORN
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE TROJAN 1 LIMITED (until 04/09/2019)
LIGHTSOURCE TROJAN 1 LIMITED (until 04/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE IAN YOUNG | Sep 1973 | British | Director | 2022-05-17 | CURRENT |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2016-11-08 | CURRENT |
BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-07-19 | CURRENT |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 | CURRENT |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2016-12-13 UNTIL 2022-06-20 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
MR PATRICK CONOR MCGUIGAN | Mar 1969 | Northern Irish | Director | 2016-11-08 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Asset Holdings (Uk) 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 | 2016-11-08 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |