LIGHTSOURCE TITAN BORROWER AUD LIMITED
Overview
| Company Name | LIGHTSOURCE TITAN BORROWER AUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09722980 |
| 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 TITAN BORROWER AUD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE TITAN BORROWER AUD LIMITED located?
| Registered Office Address | 7th Floor 33 Holborn EC1N 2HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTSOURCE TITAN BORROWER AUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 252 LIMITED | Aug 08, 2015 | Aug 08, 2015 |
What are the latest accounts for LIGHTSOURCE TITAN BORROWER AUD 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 TITAN BORROWER AUD LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE TITAN BORROWER AUD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Nicholas Thomson Boyle as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Mccartie as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Mccartie on Aug 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas Thomson Boyle on Dec 02, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||
Director's details changed for Mr Nicholas Thomson Boyle on May 20, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Bernardo Goarmon as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||
Appointment of Lee Ian Young as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Randal John Clifton Barker as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Caroline Borg as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Lightsource Holdings 3 Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||
Who are the officers of LIGHTSOURCE TITAN BORROWER AUD 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 England | England | Portuguese | Company Director | 297737720001 | ||||
| YOUNG, Lee Ian | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | Group General Counsel | 292680700001 | ||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Cfo | 40547530002 | ||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London 7th Floor England | United Kingdom | British | Director | 115370700001 | ||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Maltese | Director | 283565210001 | ||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | French | Director | 214099380071 | ||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London 7th Floor England | Ireland | British | Director | 292735530040 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | Spain | British | Structured Finance Director | 196291330002 |
Who are the persons with significant control of LIGHTSOURCE TITAN BORROWER AUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Titan Limited | May 20, 2021 | 33 Holborn EC1N 2HU London 7th Floor England | No | ||||||||||
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Natures of Control
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| Lightsource Holdings 3 Limited | Nov 24, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Mar 15, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Lightsource Renewable Development Limited | Apr 06, 2016 | Holborn EC1N 2HT 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