LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
33 HOLBORN,, 7TH FLOOR,, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 07985177
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED was incorporated on Monday, March 12, 2012 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 11 months and 13 days.
| Name | LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 07985177 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HOLBORN, 7TH FLOOR, LONDON EC1N 2HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lightsource Holdings 1 Limited 33 Holborn, EC1N 2HT |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | 12 Mar 2012 |
| LIGHTSOURCE SPV 80 LIMITED | 09 Apr 2018 |