Lightsource Radiate 2 Limited

General information

Name:

Lightsource Radiate 2 Ltd

Office Address:

33 Holborn 7th Floor EC1N 2HU London

Number: 09122666

Incorporation date: 2014-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightsource Radiate 2 is a company with it's headquarters at EC1N 2HU London at 33 Holborn. The firm has been operating since 2014 and is registered under the identification number 09122666. The firm has existed on the British market for ten years now and its last known state is active. The company's principal business activity number is 35110, that means Production of electricity. 2022-12-31 is the last time account status updates were reported.

Due to this specific enterprise's constant development, it became vital to formally appoint new directors: Jonathan O., Julia C. and Neil W. who have been collaborating since 2024/01/24 to exercise independent judgement of the firm.

The companies with significant control over this firm include: Lyceum Radiate 1 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 08761378.

Company staff

Jonathan O.

Role: Director

Appointed: 24 January 2024

Latest update: 17 February 2024

Julia C.

Role: Director

Appointed: 24 January 2024

Latest update: 17 February 2024

Neil W.

Role: Director

Appointed: 24 January 2024

Latest update: 17 February 2024

People with significant control

Lyceum Radiate 1 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 08761378
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 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
9
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