LIGHTSOURCE FINANCE 55 LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 08945847
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIGHTSOURCE FINANCE 55 LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE FINANCE 55 LIMITED has the status: Liquidation and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 11 months and 6 days.

Name LIGHTSOURCE FINANCE 55 LIMITED
Company number 08945847
Company type Private Limited Company
Incorporation date 18 Mar 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

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 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against LIGHTSOURCE FINANCE 55 LIMITED.

Previous Names

Name Change Date
LIGHTSOURCE FINANCE 55 LIMITED 18 Mar 2014
LIGHTSOURCE SPV 210 LIMITED 28 Mar 2015