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LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameLIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09723149
    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 POLAND HOLDINGS (UK) LIMITED?

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

    Where is LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED located?

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

    What were the previous names of LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 255 LIMITEDAug 08, 2015Aug 08, 2015

    What are the latest accounts for LIGHTSOURCE POLAND HOLDINGS (UK) 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 POLAND HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Vlasios Souflis 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

    Confirmation statement made on Aug 03, 2024 with updates

    		5 pagesCS01

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

    		7 pagesAA

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

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Appointment of Bernardo Goarmon as a director on Sep 05, 2022

    		2 pagesAP01

    Termination of appointment of Timothy Richard Mole as a director on Aug 12, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Paul Mccartie as a director on Jun 20, 2022

    		1 pagesTM01

    Appointment of Mr Lee Ian Young as a director on Apr 11, 2022

    		2 pagesAP01

    Appointment of Timothy Richard Mole as a director on Apr 11, 2022

    		2 pagesAP01

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

    		3 pagesAA

    Termination of appointment of Caroline Borg as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lightsource spv 255 LIMITED\certificate issued on 27/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2020

    		RES15

    Appointment of Ms Caroline Borg as a director on Oct 26, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandPortugueseCompany Director297737720001
    SOUFLIS, Vlasios
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandGreekDirector241615210001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishCfo40547530002
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandAustralian,MalteseDirector250474570001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandFrenchDirector214099380071
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishStructured Finance Director196291330001
    MOLE, Timothy Richard
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishCompany Director294754130001
    YOUNG, Lee Ian
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishGroup General Counsel165135100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 24, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    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.
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Apr 06, 2016
    33 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

    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