LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
Overview
| Company Name | LIGHTSOURCE FRANCE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09713879 |
| 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 FRANCE HOLDINGS UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE FRANCE HOLDINGS UK LIMITED located?
| Registered Office Address | 7th Floor 33 Holborn EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTSOURCE FRANCE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 234 LIMITED | Aug 03, 2015 | Aug 03, 2015 |
What are the latest accounts for LIGHTSOURCE FRANCE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTSOURCE FRANCE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE FRANCE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Lee Ian Young as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Vlasios Souflis as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Bernardo Goarmon as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Richard Mole as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Mccartie as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Timothy Richard Mole as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lee Ian Young as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of LIGHTSOURCE FRANCE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Portuguese | 297737720001 | |||||
| SOUFLIS, Vlasios | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Greek | 241615210001 | |||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Australian,Maltese | 250474570001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | French | 214099380071 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 172291550001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 196291330001 | |||||
| MOLE, Timothy Richard | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 294754130001 | |||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 156606370001 | |||||
| YOUNG, Lee Ian | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 165135100002 |
Who are the persons with significant control of LIGHTSOURCE FRANCE HOLDINGS UK 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 | 33 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