LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11981401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11981401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE YOUNG | Sep 1973 | British | Director | 2022-02-14 | CURRENT |
MR ADAM STUART PEGG | Apr 1973 | Australian | Director | 2019-05-07 | CURRENT |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2019-05-07 | CURRENT |
BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-07-06 | CURRENT |
NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2019-05-07 | CURRENT |
MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2019-05-07 UNTIL 2019-11-11 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2019-05-07 UNTIL 2022-02-15 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2019-05-07 UNTIL 2021-09-30 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2019-05-07 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Asset Holdings 3 Limited | 2019-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |