Lightsource Kingfisher Holdings Limited is a private limited company that can be found at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2017-04-04, this 7-year-old company is run by 2 directors.
Director Kareen B., appointed on 15 January 2018. Director Paul M., appointed on 04 April 2017.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-03-22 and the due date for the following filing is 2024-04-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 10708470 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 04 April 2017
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Lightsource Asset Holdings (Uk) 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. The second one in the PSC register is Lightsource Renewable Energy Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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 (Uk) 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 | 10853876 |
| Notified on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Energy Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09496737 |
| Notified on | 4 April 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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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