Lightsource Property Investment Holdings Ltd is a private limited company that can be found at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2019-07-10, this 4-year-old company is run by 4 directors.
Director Bernardo G., appointed on 19 July 2022. Director Lee Y., appointed on 17 May 2022. Director Olivier F., appointed on 17 May 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-07-11 and the date for the next filing is 2024-07-25. Additionally, the annual 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 | 12095551 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 10 July 2019
The register of PSCs that own or control the company includes 1 name. As we identified, there is Lightsource Asset Holdings (Uk) Limited from London. 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.
Lightsource Asset Holdings (Uk) Limited
7th Floor 33 Holborn, London, EC1N 2HU
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10853876 |
| Notified on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 |
other | Free Download (2 pages) |
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