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LIGHTSOURCE SPV 215 LIMITED

LIGHTSOURCE SPV 215 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE SPV 215 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08946409
    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 215 LIMITED?

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

    Where is LIGHTSOURCE SPV 215 LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSOURCE SPV 215 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 215 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE SPV 215 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Mar 19, 2024 with updates

    		5 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

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on Mar 24, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2023 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

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Alexandra Sian Desouza 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 Mar 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of LIGHTSOURCE SPV 215 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292554370001
    KEILEY, Declan Joseph, Mr.
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandIrishDirector63353080003
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandFrenchDirector214099380071
    HARDIE, Ian David
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritishDirector172291550001
    REALE, Tara
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandIrishCompany Director292612460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE SPV 215 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HU London
    Level 7, 33
    England
    		Nov 24, 2017
    Holborn
    EC1N 2HU London
    Level 7, 33
    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