Lightsource Spv 10 Limited

General information

Name:

Lightsource Spv 10 Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 07738988

Incorporation date: 2011-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 2011-08-12. Registered under 07738988, the firm is considered a Private Limited Company. You can reach the main office of this firm during office times at the following address: 7th Floor 33 Holborn, EC1N 2HU London. This company's classified under the NACE and SIC code 35110, that means Production of electricity. The company's latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-01.

Due to this enterprise's magnitude, it was vital to find more directors: Julia C., Neil W. and Jonathan O. who have been working as a team since January 2024 to promote the success of the following firm.

The companies with significant control over this firm are as follows: Lyceum Pumbaa 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 09751219.

Financial data based on annual report

Company staff

Julia C.

Role: Director

Appointed: 24 January 2024

Latest update: 12 March 2024

Neil W.

Role: Director

Appointed: 24 January 2024

Latest update: 12 March 2024

Jonathan O.

Role: Director

Appointed: 24 January 2024

Latest update: 12 March 2024

People with significant control

Lyceum Pumbaa 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 09751219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Renewable Energy Holdings Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased 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
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/01/24. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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