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LIGHTSOURCE SPV 35 LIMITED

LIGHTSOURCE SPV 35 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSOURCE SPV 35 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07744054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSOURCE SPV 35 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LIGHTSOURCE SPV 35 LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSOURCE SPV 35 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIGHTSOURCE SPV 35 LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE SPV 35 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2025 with updates

    		5 pagesCS01

    Appointment of Salma Adil as a director on Jun 02, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mr Declan Joseph Keiley as a director on Jun 27, 2023

    		2 pagesAP01

    Termination of appointment of Tara Reale as a director on Jun 27, 2023

    		1 pagesTM01

    Termination of appointment of Eneko Rodriguez as a director on Jul 15, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Ian David Hardie as a director on Apr 05, 2022

    		1 pagesTM01

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022

    		1 pagesTM01

    Appointment of Eneko Rodriguez as a director on Jan 21, 2022

    		2 pagesAP01

    Appointment of Tara Reale as a director on Jan 21, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Ian David Hardie as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Mark Turner as a director on Mar 04, 2019

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LIGHTSOURCE SPV 35 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Salma
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritishTax Director330073660001
    JOHNSTON, Kathryn Gemma
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritishCompany Director298007170001
    KEILEY, Declan Joseph, Mr.
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandIrishDirector63353080003
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandFrenchManaging Director214099380071
    HARDIE, Ian David
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritishDirector172291550001
    LEE, James Anthony
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandAustralianDirector150878080002
    REALE, Tara
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandIrishCompany Director292612460001
    RODRIGUEZ, Eneko
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292806990001
    TURNER, Mark
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritishDirector156606370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE SPV 35 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 24, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10849889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0