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LIGHTSOURCE OPERATIONS 3 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Company Information
- Company registration number
- 10857410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU
- United Kingdom 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Nicholas Thomson
- MCCARTIE, Paul
- BOUTONNAT, Kareen Alexandra Patricia
- GOARMON, Bernardo
- YOUNG, Lee Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-10
- Age Of Company 2017-07-10 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Operations 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED
- Legal Entity Identifier (LEI)
- 213800A1ZFYLW51XWO31
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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LIGHTSOURCE OPERATIONS 3 LIMITED Company Description
- LIGHTSOURCE OPERATIONS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10857410. Its current trading status is "live". It was registered 2017-07-10. It was previously called LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE OPERATIONS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Operations 3 Limited - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- 2017-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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change-person-director-company-with-change-date (2022-12-10) - CH01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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change-account-reference-date-company-previous-shortened (2019-02-15) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-07-28) - CS01
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accounts-with-accounts-type-small (2018-12-17) - AA
keyboard_arrow_right 2017
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resolution (2017-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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incorporation-company (2017-07-10) - NEWINC
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change-account-reference-date-company-current-shortened (2017-08-10) - AA01
