Lightsource Spv 224 Limited

General information

Name:

Lightsource Spv 224 Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 09733113

Incorporation date: 2015-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lightsource Spv 224 Limited company has been operating on the market for 9 years, as it's been founded in 2015. Registered under the number 09733113, Lightsource Spv 224 was set up as a Private Limited Company with office in 7th Floor, London EC1N 2HU. The enterprise's registered with SIC code 35110 and has the NACE code: Production of electricity. The business latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-15.

Because of the firm's growing number of employees, it became vital to formally appoint additional directors: Jonathan O., Neil W. and Julia C. who have been working together since 2024 to promote the success of the firm.

The companies with significant control over this firm include: 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.

Company staff

Jonathan O.

Role: Director

Appointed: 24 January 2024

Latest update: 9 February 2024

Neil W.

Role: Director

Appointed: 24 January 2024

Latest update: 9 February 2024

Julia C.

Role: Director

Appointed: 24 January 2024

Latest update: 9 February 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 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Viking 2 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09210906
Notified on 10 November 2016
Ceased on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Renewable Development Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08945965
Notified on 6 April 2016
Ceased on 10 November 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 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Change to a person with significant control 5th February 2024 (PSC05)
filed on: 14th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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