Founded in 2015, Lightsource Kingpin 1, classified under reg no. 09713766 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Jonathan O., Julia C. and Neil W.. Of them, Jonathan O., Julia C., Neil W. have been with the company the longest, being appointed on 24 January 2024. As of 11 May 2024, there were 9 ex directors - Alexandra D., Craig L. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09713766 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Lyceum Solar Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Lightsource Asset Holdings (Uk) Limited that put London, England as the official 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. Then there is Lightsource Renewable Energy Holdings Limited, who also meets 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.
Lyceum Solar Limited
First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
| Legal authority | England Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15284322 |
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 24 January 2024 |
| 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 | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09496737 |
| Notified on | 6 April 2016 |
| 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 | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 |
accounts | Free Download (20 pages) |
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