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LIGHTSOURCE FINCA 2 LIMITED

LIGHTSOURCE FINCA 2 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE FINCA 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09731725
    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 FINCA 2 LIMITED?

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

    Where is LIGHTSOURCE FINCA 2 LIMITED located?

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

    What were the previous names of LIGHTSOURCE FINCA 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 218 LIMITEDAug 13, 2015Aug 13, 2015

    What are the latest accounts for LIGHTSOURCE FINCA 2 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 FINCA 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE FINCA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    		5 pagesCS01

    Second filing for the appointment of Matthew Oliver O'brien as a director

    		5 pagesRP04AP01

    Termination of appointment of Alexandra Sian Desouza as a director on Jun 03, 2025

    		1 pagesTM01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification A second filed AP01 was registered on 08/08/2025.

    Confirmation statement made on Aug 12, 2024 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Eneko Rodriguez as a director on Jul 15, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022

    		1 pagesTM01

    Termination of appointment of Paul Mccartie as a director on Feb 22, 2022

    		1 pagesTM01

    Appointment of Alexandra Sian Desouza as a director on Jan 20, 2022

    		2 pagesAP01

    Appointment of Mr Eneko Rodriguez as a director on Jan 20, 2022

    		2 pagesAP01

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

    		19 pagesAA

    Termination of appointment of Randal John Clifton Barker as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Cessation of Lightsource Holdings 3 Limited as a person with significant control on May 29, 2020

    		1 pagesPSC07

    Notification of Lightsource Renewable Energy Iberia Holdings Limited as a person with significant control on May 29, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2020

    		RES15
    View All Filings

    Who are the officers of LIGHTSOURCE FINCA 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Matthew Oliver
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritishDirector336493180001
    ROGER VALLES, Fernando Jesus
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		SpainSpanishDirector277386280001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritishChief Financial Officer40547530002
    BARKER, Randal John Clifton
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		United KingdomBritishDirector115370700001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandFrenchDirector214099380071
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292554370001
    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
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritishDirector196291330001
    RODRIGUEZ, Eneko
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292806990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE FINCA 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		May 29, 2020
    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 Number09731445
    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 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 RegisteredEngland And Wales
    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