LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE ASSET HOLDINGS (SPAIN) 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

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 2019-11-07 CURRENT
BERNARDO GOARMON May 1975 Portuguese Director 2022-07-06 CURRENT
NICHOLAS THOMSON BOYLE Dec 1966 British Director 2019-11-07 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2019-11-07 CURRENT
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2019-11-07 UNTIL 2021-09-30 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-11-07 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Asset Holdings (Europe) Limited 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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