LIGHTSOURCE HOLDINGS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE HOLDINGS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE HOLDINGS 3 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE HOLDINGS 3 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE HOLDINGS 3 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 2HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED (until 20/10/2017)
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED (until 20/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE IAN YOUNG | Sep 1973 | British | Director | 2022-02-11 | CURRENT |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-12-13 | CURRENT |
BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-07-06 | CURRENT |
NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2017-07-04 | CURRENT |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2017-12-13 | CURRENT |
ADELE ARA | Oct 1981 | Italian | Director | 2023-06-29 | CURRENT |
MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2018-10-05 UNTIL 2019-11-11 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2018-10-05 UNTIL 2021-09-30 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2018-10-05 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Holdings 2 Limited | 2017-07-04 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Holdings 2 Limited | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |