LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED
33 HOLBORN,, 7TH FLOOR, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 08751689
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 3 months and 28 days.
| Name | LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED |
|---|---|
| Company number | 08751689 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2013 |
| 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 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 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 | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED | 28 Oct 2013 |
| LIGHTSOURCE SPV 104 LIMITED | 03 Oct 2018 |