Lightsource Development Services Limited is a private limited company situated at 7Th Floor, 33 Holborn, London EC1N 2HU. Incorporated on 2017-07-06, this 6-year-old company is run by 7 directors.
Director Adele A., appointed on 29 June 2023. Director Bernardo G., appointed on 06 July 2022. Director Lee Y., appointed on 11 February 2022.
The company is classified as "production of electricity" (SIC code: 35110). According to official information there was a change of name on 2017-09-28 and their previous name was Lightsource Services (Development / Corporate Staff) Limited.
The latest confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 10853937 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 06 July 2017
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Lightsource Holdings 3 Limited from London, United Kingdom. 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.
Lightsource Holdings 3 Limited
7th Floor 33 Holborn, London, London, EC1N 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Notified on | 6 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Services (development / Corporate Staff) | September 28, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 1st Jan 2024 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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