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- LIGHTSOURCE SPV 78 LIMITED
LIGHTSOURCE SPV 78 LIMITED
Non-Trading
General Information
NAME
LIGHTSOURCE SPV 78 LIMITED
COMPANY NUMBER
07984936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/03/2012
(12 years and 8 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 2HT
7TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
LIGHTSOURCE SPV 78 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTSOURCE SPV 78 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSOURCE SPV 78 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSOURCE SPV 78 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2023 - Present (1 years and 5 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 82 Past: 16 |
View Report |
09/03/2012 - Present (12 years and 8 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 238 |
View Report |
09/03/2012 - Present (12 years and 8 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 183 |
View Report |
28/03/2014 - Present (10 years and 8 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 191 |
View Report |
Kareen Alexandra Patricia Boutonnat 02/02/2021 - Present (3 years and 9 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 265 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Board Member Declan Joseph Keiley (906335308) Appointed |
Date: 05/07/2023 | Event: Tara Reale (929261246) has left the board |
Date: 16/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Eneko Rodriguez (929280699) has left the board |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
Date: 07/04/2022 | Event: Ian David Hardie (917229155) has left the board |
Date: 11/03/2022 | Event: New Board Member Tara Reale (929261246) Appointed |
Date: 24/02/2022 | Event: New Board Member Eneko Rodriguez (929280699) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Board Member Kareen Alexandra Patricia Boutonnat (921409938) Appointed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: Mark Turner (915660637) has left the board |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Change in Reg. Office |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: James Anthony Lee (915087808) has left the board |
Date: 01/04/2014 | Event: New Board Member Ian David Hardie (917229155) Appointed |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
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