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Lightsource Spv 135 Limited LONDON

Lightsource Spv 135 started in year 2013 as Private Limited Company with registration number 08763965. The Lightsource Spv 135 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU.

The company 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 135 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 08763965
Date of Incorporation Wed, 6th 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 Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th 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: 06 November 2013

Resigned: 05 October 2016

Mark T.

Position: Director

Appointed: 06 November 2013

Resigned: 09 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Lyceum Pumbaa Limited from London, United Kingdom. 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.

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 Confirmation statement Incorporation Mortgage Officers Other Resolution
Charge 087639650001 satisfaction in full.
filed on: 25th, January 2024 		Free Download (1 page)

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