LIGHTSOURCE SPV 128 LIMITED
Overview
| Company Name | LIGHTSOURCE SPV 128 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08762525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSOURCE SPV 128 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE SPV 128 LIMITED located?
| Registered Office Address | 33 Holborn 7th Floor EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSOURCE SPV 128 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIGHTSOURCE SPV 128 LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE SPV 128 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Sian Desouza as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Salma Adil as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Kathryn Gemma Johnston as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Declan Joseph Keiley as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on Oct 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Alexandra Sian Desouza as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tara Reale as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eneko Rodriguez as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Appointment of Kathryn Gemma Johnston as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian David Hardie as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Eneko Rodriguez as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Tara Reale as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
Who are the officers of LIGHTSOURCE SPV 128 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIL, Salma | Director | 7th Floor EC1N 2HU London 33 Holborn United Kingdom | England | British | Tax Director | 330073660001 | ||||
| JOHNSTON, Kathryn Gemma | Director | 7th Floor EC1N 2HU London 33 Holborn United Kingdom | England | British | Company Director | 298007170001 | ||||
| KEILEY, Declan Joseph, Mr. | Director | 7th Floor EC1N 2HU London 33 Holborn United Kingdom | England | Irish | Director | 63353080003 | ||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | Cfo | 40547530002 | ||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HT London 7th Floor | England | French | Director | 214099380071 | ||||
| DESOUZA, Alexandra Sian | Director | 7th Floor EC1N 2HU London 33 Holborn United Kingdom | England | British | Company Director | 292554370001 | ||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HT London 7th Floor | England | British | Director | 172291550001 | ||||
| JOHNSTON, Kathryn Gemma | Director | 7th Floor EC1N 2HU London 33 Holborn United Kingdom | England | British | Company Director | 298007170001 | ||||
| REALE, Tara | Director | Level 7 EC1N 2HU London 33 Holborn England | Ireland | Irish | Company Director | 292612460001 | ||||
| RODRIGUEZ, Eneko | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | Company Director | 292806990001 | ||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | Operations Director | 156606370001 |
Who are the persons with significant control of LIGHTSOURCE SPV 128 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Holdings 3 Limited | Nov 24, 2017 | Holborn EC1N 2HU London 33 England | No | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Apr 06, 2016 | Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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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