Lightsource Operations 3 Limited LONDON


Lightsource Operations 3 Limited is a private limited company located at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2017-07-10, this 7-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 25 October 2017.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to Companies House records there was a name change on 2017-10-20 and their previous name was Lightsource Renewable Energy Holdings (Rbs Borrower) Limited.
The latest confirmation statement was filed on 2023-07-11 and the date for the following filing is 2024-07-25. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Lightsource Operations 3 Limited Address / Contact

Office Address 7th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10857410
Date of Incorporation Mon, 10th 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 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Bernardo G.

Position: Director

Appointed: 06 July 2022

Lee Y.

Position: Director

Appointed: 11 February 2022

Paul M.

Position: Director

Appointed: 25 October 2017

Kareen B.

Position: Director

Appointed: 25 October 2017

Nicholas B.

Position: Director

Appointed: 10 July 2017

Caroline B.

Position: Director

Appointed: 05 October 2018

Resigned: 30 September 2021

James B.

Position: Director

Appointed: 05 October 2018

Resigned: 11 November 2019

Randal B.

Position: Director

Appointed: 05 October 2018

Resigned: 30 September 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Lightsource Operations 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lightsource Operations 2 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 10855972
Notified on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Renewable Energy Holdings (rbs Borrower) October 20, 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2024/01/01 director's details were changed
filed on: 16th, January 2024
Free Download (2 pages)

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