Founded in 2016, Lightsource Property 1, classified under reg no. 10467407 is an active company. Currently registered at 33 Holborn EC1N 2HU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/09/04 Lightsource Property 1 Limited is no longer carrying the name Lightsource Trojan 1.
The firm has 4 directors, namely Bernardo G., Olivier F. and Lee Y. and others. Of them, Paul M. has been with the company the longest, being appointed on 8 November 2016 and Bernardo G. has been with the company for the least time - from 19 July 2022. As of 15 June 2024, there were 4 ex directors - Caroline B., Randal B. and others listed below. There were no ex secretaries.
| Office Address | 33 Holborn |
| Office Address2 | Floor 7 |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 10467407 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 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 | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 08 November 2016
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Lightsource Asset Holdings (Uk) Limited from London, England. 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. The second one in the persons with significant control register is Lightsource Renewable Energy Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a 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 Asset Holdings (Uk) 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 | 10853876 |
| 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
33 Holborn, Floor 7, London, EC1N 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Notified on | 8 November 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Trojan 1 | September 4, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2019/11/22 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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