Sky Rooftop Commercial Limited LONDON


Founded in 2015, Sky Rooftop Commercial, classified under reg no. 09784030 is an active company. Currently registered at Uk House, 5th Floor W1D 1NN, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 22nd Oct 2021 Sky Rooftop Commercial Limited is no longer carrying the name Lightsource Commercial Rooftops (buyback).

The firm has 2 directors, namely Peter D., Barnaby R.. Of them, Peter D., Barnaby R. have been with the company the longest, being appointed on 15 October 2021. As of 7 May 2024, there were 4 ex directors - Laura H., Kareen B. and others listed below. There were no ex secretaries.

Sky Rooftop Commercial Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09784030
Date of Incorporation Fri, 18th Sep 2015
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Peter D.

Position: Director

Appointed: 15 October 2021

Barnaby R.

Position: Director

Appointed: 15 October 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Resigned: 27 October 2022

Laura H.

Position: Director

Appointed: 15 October 2021

Resigned: 29 August 2023

Kareen B.

Position: Director

Appointed: 05 October 2016

Resigned: 15 October 2021

Timothy A.

Position: Director

Appointed: 18 September 2015

Resigned: 05 October 2016

Paul M.

Position: Director

Appointed: 18 September 2015

Resigned: 15 October 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Sky Rooftop Holdings 2 Limited from London, United Kingdom. This PSC is classified 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 one in the persons with significant control register is Lightsource Pumbaa Limited that put London, England 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. The third one is Lightsource Viking 2 Limited, who also fulfils the Companies House requirements to be indexed as a PSC. 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.

Sky Rooftop Holdings 2 Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 13660174
Notified on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Pumbaa Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09751219
Notified on 19 December 2018
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Viking 2 Limited

7th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies House 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09210906
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Commercial Rooftops (buyback) October 22, 2021
Lightsource Residential Rooftops (social) February 4, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
Free Download (24 pages)

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