Lightsource Asset Holdings (UK) Limited is a private limited company registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2017-07-06, this 6-year-old company is run by 5 directors.
Director Bernardo G., appointed on 06 July 2022. Director Lee Y., appointed on 11 February 2022. Director Paul M., appointed on 13 December 2017.
The company is categorised as "production of electricity" (SIC: 35110). According to Companies House information there was a change of name on 2019-11-22 and their previous name was Lightsource Asset Holdings Limited.
The last confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 10853876 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 06 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Lightsource Asset Holdings 3 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lightsource Holdings 1 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lightsource Asset Holdings 3 Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11921821 |
| Notified on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Holdings 1 Limited
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849739 |
| Notified on | 6 July 2017 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Asset Holdings | November 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-01 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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