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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AUTHOR UK HOLDINGS 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIGHTSOURCE INDIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE INDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 1 LIMITED LONDON Active FULL 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGHABERRY SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity