Lightsource Viking 1 Limited

General information

Name:

Lightsource Viking 1 Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HT London

Number: 09210825

Incorporation date: 2014-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 7th Floor, London EC1N 2HT Lightsource Viking 1 Limited is classified as a Private Limited Company issued a 09210825 registration number. It's been launched ten years ago. This firm's Standard Industrial Classification Code is 35110, that means Production of electricity. Lightsource Viking 1 Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-10-03.

For the following firm, many of director's obligations have so far been fulfilled by Kareen B. and Paul M.. Amongst these two individuals, Paul M. has been with the firm the longest, having become a vital addition to officers' team on 2014-09-09.

The companies with significant control over this firm are: 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 reg no 10849889.

Financial data based on annual report

Company staff

Kareen B.

Role: Director

Appointed: 05 October 2016

Latest update: 19 February 2024

Paul M.

Role: Director

Appointed: 09 September 2014

Latest update: 19 February 2024

People with significant control

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 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Asset 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 10853876
Notified on 24 November 2017
Ceased on 16 April 2019
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 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-09-09
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 3rd Oct 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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