Lightsource Pumbaa Limited

General information

Name:

Lightsource Pumbaa Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 09751219

Incorporation date: 2015-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lightsource Pumbaa Limited business has been in this business for nine years, having started in 2015. Started with Registered No. 09751219, Lightsource Pumbaa was set up as a Private Limited Company located in 7th Floor, London EC1N 2HU. The company's registered with SIC code 35110 and has the NACE code: Production of electricity. Lightsource Pumbaa Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-09-01.

Regarding to this specific limited company, the majority of director's duties up till now have been performed by Neil W., Julia C. and Jonathan O.. Amongst these three executives, Neil W. has carried on with the limited company for the longest period of time, having become a vital addition to the Management Board on 2024.

Company staff

Neil W.

Role: Director

Appointed: 24 January 2024

Latest update: 13 March 2024

Julia C.

Role: Director

Appointed: 24 January 2024

Latest update: 13 March 2024

Jonathan O.

Role: Director

Appointed: 24 January 2024

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Lyceum Timon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Finsbury Avenue, EC2M 2PF and was registered as a PSC under the reg no 09745574.

Lyceum Timon Limited
Address: First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09745574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change to a person with significant control Mon, 5th Feb 2024 (PSC05)
filed on: 13th, February 2024
persons with significant control
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Services (by SIC Code)

  • 35110 : Production of electricity
8
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