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LIGHTSOURCE VIKING 1 LIMITED

LIGHTSOURCE VIKING 1 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE VIKING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09210825
    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 VIKING 1 LIMITED?

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

    Where is LIGHTSOURCE VIKING 1 LIMITED located?

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

    What are the latest accounts for LIGHTSOURCE VIKING 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHTSOURCE VIKING 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE VIKING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Salma Adil on Jan 16, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Salma Adil as a director on Dec 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A replacement AP01 was registered 30/04/2026 as the original contained an error

    Termination of appointment of Andrew Brian Ridgway as a director on Nov 28, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Brian Ridgway as a director on Oct 21, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024

    		1 pagesTM01

    Termination of appointment of Paul Mccartie as a director on Oct 21, 2024

    		1 pagesTM01

    Appointment of Bernardo Goarmon as a director on Oct 21, 2024

    		2 pagesAP01

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

    		8 pagesAA

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2023 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

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

    		19 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

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

    		14 pagesAA
    View All Filings

    Who are the officers of LIGHTSOURCE VIKING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Salma Shireen
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritish330073660002
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandPortuguese297737720001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritish40547530002
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandFrench214099380071
    COOPER, William James
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritish216195920001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		SpainBritish196291330002
    RIDGWAY, Andrew Brian
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandEnglish327073750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE VIKING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 16, 2019
    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
    		Nov 24, 2017
    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 Number10853876
    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