LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319362. The accounts status is DORMANT and accounts are next due on 30/09/2023.

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) 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 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCARTIE Feb 1976 British Director 2019-11-18 CURRENT
BERNARDO GOARMON May 1975 Portuguese Director 2022-07-06 CURRENT
LEE IAN YOUNG Sep 1973 British Director 2022-02-08 UNTIL 2023-05-18 RESIGNED
NICHOLAS THOMSON BOYLE Dec 1966 British Director 2022-02-08 UNTIL 2023-05-18 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2022-02-08 UNTIL 2023-05-18 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-11-18 UNTIL 2021-09-30 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2019-11-18 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Asset Holdings (Vendimia I) Limited 2019-11-18 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
HAVENBROOK CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE SPV 259 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE CORINTHIAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE SPV 258 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LL PROPERTY SERVICES 2 LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
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
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 (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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