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LIGHTSOURCE HOLDINGS 2 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
Company Information
- Company registration number
- 10849859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU
- England 7th Floor 33 Holborn, London, EC1N 2HU, England UK
Management
- Managing Directors
- BOUTONNAT, Kareen Alexandra Patricia
- BOYLE, Nicholas Thomson
- GOARMON, Bernardo
- MCCARTIE, Paul
- YOUNG, Lee Ian
- ARA, Adele
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-04
- Age Of Company 2017-07-04 7 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Holdings 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED
- Legal Entity Identifier (LEI)
- 213800SYB5BG7IWMAP05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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LIGHTSOURCE HOLDINGS 2 LIMITED Company Description
- LIGHTSOURCE HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10849859. Its current trading status is "live". It was registered 2017-07-04. It was previously called LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Holdings 2 Limited - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
- 2017-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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mortgage-satisfy-charge-full (2023-09-07) - MR04
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-04-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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change-account-reference-date-company-previous-shortened (2019-02-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
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accounts-with-accounts-type-small (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-07-28) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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capital-allotment-shares (2017-12-07) - SH01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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resolution (2017-10-19) - RESOLUTIONS
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incorporation-company (2017-07-04) - NEWINC