Lightsource Renewable Energy India Assets Limited LONDON


Lightsource Renewable Energy India Assets Limited is a private limited company registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors.
Director Kareen B., appointed on 11 November 2019. Director Nicholas B., appointed on 11 November 2019.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-04-28 and the date for the next filing is 2024-05-12. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Lightsource Renewable Energy India Assets 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 10736798
Date of Incorporation Mon, 24th Apr 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Kareen B.

Position: Director

Appointed: 11 November 2019

Nicholas B.

Position: Director

Appointed: 11 November 2019

Caroline B.

Position: Director

Appointed: 11 November 2019

Resigned: 30 September 2021

James B.

Position: Director

Appointed: 24 April 2017

Resigned: 27 November 2019

William C.

Position: Director

Appointed: 24 April 2017

Resigned: 30 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Lightsource Holdings 3 Limited from London, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Lightsource Renewable Energy Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private 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 Holdings 3 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 10849889
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, PO Box EC4V 3PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 24 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
On Monday 1st January 2024 director's details were changed
filed on: 16th, January 2024
Free Download (2 pages)

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