BizStats
You are here: bizstats.co.uk > a-z index > L list > LI list > LIG list > LIGH list

Lightsource Spv 109 Limited LONDON

Founded in 2013, Lightsource Spv 109, classified under reg no. 08767299 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

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 1 May 2024, there were 9 ex directors - Asli P., Olivier F. and others listed below. There were no ex secretaries.

Lightsource Spv 109 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 08767299
Date of Incorporation Fri, 8th Nov 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jonathan O.

Position: Director

Appointed: 24 January 2024

Julia C.

Position: Director

Appointed: 24 January 2024

Neil W.

Position: Director

Appointed: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Jason L.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Kareen B.

Position: Director

Appointed: 05 December 2017

Resigned: 10 June 2022

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2017

Paul M.

Position: Director

Appointed: 09 September 2015

Resigned: 10 June 2022

Ian H.

Position: Director

Appointed: 09 September 2015

Resigned: 20 June 2022

Timothy A.

Position: Director

Appointed: 08 November 2013

Resigned: 05 October 2016

Mark T.

Position: Director

Appointed: 08 November 2013

Resigned: 09 September 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Lyceum Pumbaa Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Lyceum Pumbaa Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09751219
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Director's appointment terminated on 24th January 2024
filed on: 5th, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.