LIGHTSOURCE LABS 1 LIMITED
7TH FLOOR, 33, HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 08766258
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE LABS 1 LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE LABS 1 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 18 days.
| Name | LIGHTSOURCE LABS 1 LIMITED |
|---|---|
| Company number | 08766258 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 33 HOLBORN LONDON EC1N 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 Holborn, EC1N 2HU |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Powerverse Development Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, March 28, 2018 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Wednesday, March 28, 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 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 | DORMANT |
|---|---|
| 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 | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against LIGHTSOURCE LABS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE LABS 1 LIMITED | 07 Nov 2013 |
| LIGHTSOURCE SPV 137 LIMITED | 17 Apr 2018 |