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 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
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 |