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LIGHTSOURCE SPV 259 LIMITED

LIGHTSOURCE SPV 259 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE SPV 259 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09723133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSOURCE SPV 259 LIMITED?

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

    Where is LIGHTSOURCE SPV 259 LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSOURCE SPV 259 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 259 LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for LIGHTSOURCE SPV 259 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2025

    		LRESSP

    Termination of appointment of Lee Ian Young as a director on Jun 03, 2025

    		1 pagesTM01

    Termination of appointment of Bernardo Goarmon as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mr Craig John Love as a director on Jun 02, 2025

    		2 pagesAP01

    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

    Termination of appointment of Nicholas Thomson Boyle as a director on Oct 21, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2024 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		108 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 097231330001 in full

    		1 pagesMR04

    Satisfaction of charge 097231330002 in full

    		1 pagesMR04

    Satisfaction of charge 097231330003 in full

    		1 pagesMR04

    Satisfaction of charge 097231330004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of LIGHTSOURCE SPV 259 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Craig John
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		ScotlandBritishCompany Director295911140001
    O'BRIEN, Matthew Oliver
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritishDirector336493180001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritishCfo40547530002
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandFrenchDirector214099380071
    BOYLE, Nicholas Thomson
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandBritishCompany Director292735530040
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandPortugueseCompany Director297737720001
    HARDIE, Ian David
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritishFinance Manager172291550001
    MCCARTIE, Paul
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		SpainBritishCompany Director196291330002
    YOUNG, Lee Ian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishGroup General Counsel292680700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE SPV 259 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Oct 02, 2019
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09723500
    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
    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
    		Mar 15, 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 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.
    Holborn
    EC1N 2HT London
    7th Floor
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08945965
    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

    Does LIGHTSOURCE SPV 259 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Commencement of winding up
    Jul 11, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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