Lightsource Spv 73 Limited

General information

Name:

Lightsource Spv 73 Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 07985101

Incorporation date: 2012-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Lightsource Spv 73 Limited. The firm first started 12 years ago and was registered with 07985101 as the registration number. The headquarters of the firm is located in London. You can reach them at 7th Floor, 33 Holborn. This company's Standard Industrial Classification Code is 35110 which stands for Production of electricity. Lightsource Spv 73 Ltd reported its latest accounts for the period up to 2022/12/31. Its latest annual confirmation statement was submitted on 2023/03/12.

There seems to be a solitary managing director this particular moment managing this specific limited company, specifically Declan K. who's been executing the director's duties for 12 years. Since January 2022 Tara R., had been supervising this specific limited company until the resignation in 2023. Additionally another director, including Eneko R. resigned in July 2022.

Financial data based on annual report

Company staff

Declan K.

Role: Director

Appointed: 27 June 2023

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: Lightsource Holdings 3 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 33 Holborn, EC1N 2HU and was registered as a PSC under the registration number 10849889.

Lightsource Holdings 3 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 10849889
Notified on 24 November 2017
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 England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 24 November 2017
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 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-03-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with updates Tuesday 12th March 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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