LIGHTSOURCE LABS 1 LIMITED
Non-Trading
General Information
NAME
LIGHTSOURCE LABS 1 LIMITED
COMPANY NUMBER
08766258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/11/2013
(11years old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2013
17/04/2018
LIGHTSOURCE SPV 137 LIMITED
LONDON
EC1N 2HU
Telephone: 03332000755
TPS: No
7th Floor
33 Holborn
London
EC1N 2HT
Telephone: 2000755
7th Floor, 33 Holborn
London
EC1N 2HU
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 |
|---|---|---|
| LIGHTSOURCE LABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE LABS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Andrew Brian Ridgway (932707375) Appointed |
| 23/10/2024 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
Credit Risk Overview
Want to learn more about LIGHTSOURCE LABS 1 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 LABS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSOURCE LABS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/11/2013 - Present (11years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
|
07/11/2013 - Present (11years) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Andrew Brian Ridgway (932707375) Appointed |
| 23/10/2024 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 23/08/2024 | Menelaos Ioannidis (929554424) has left the board |
| 28/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | Ian David Hardie (917229155) has left the board |
| 31/07/2022 | New Accounts filed |
| 07/07/2022 | Min Sun (929554411) has left the board |
| 27/05/2022 | New Board Member Min Sun (929554411) Appointed |
| 17/05/2022 | New Board Member Alexandra Sian Desouza (926561650) Appointed |
| 10/05/2022 | New Board Member Min Sun (929554411) Appointed |
| 10/05/2022 | New Board Member Menelaos Ioannidis (929554424) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Ian David Hardie (917229155) Appointed |
| 29/03/2019 | New Accounts filed |
| 18/03/2019 | Mark Turner (915660637) has left the board |
| 19/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 13/10/2016 | Timothy Arthur (904054753) has left the board |
| 13/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 24/11/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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