LIGHTSOURCE SPV 223 LIMITED

7TH FLOOR, 33 HOLBORN, LONDON  EC1N 2HU
  • Active
  • Private Limited Company
  • Company No. 09733003
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTSOURCE SPV 223 LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE SPV 223 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 10 days.

Name LIGHTSOURCE SPV 223 LIMITED
Company number 09733003
Company type Private Limited Company
Incorporation date 14 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
33 HOLBORN
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 33 Holborn, EC1N 2HU Dates: Wednesday, March 15, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lightsource Renewable Development Limited 33 Holborn, EC1N 2HT Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 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, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIGHTSOURCE SPV 223 LIMITED.

Previous Names

Name Change Date
LIGHTSOURCE SPV 223 LIMITED 14 Aug 2015