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LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10495375
    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 INDIA MAHARASHTRA 1 LIMITED?

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

    Where is LIGHTSOURCE INDIA MAHARASHTRA 1 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 INDIA MAHARASHTRA 1 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 INDIA MAHARASHTRA 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England 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 Bernardo Goarmon as a director on Jul 04, 2025

    		1 pagesTM01

    Appointment of Mr Craig John Love as a director on Mar 14, 2025

    		2 pagesAP01

    Termination of appointment of Jason Robert Lingard as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    legacy

    		109 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    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

    Appointment of Bernardo Goarmon as a director on Oct 21, 2024

    		2 pagesAP01

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

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2023 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of LIGHTSOURCE INDIA MAHARASHTRA 1 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
    ARA, Adele
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandItalianDirector159205920001
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandAustralian,MalteseCfo250474570001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandFrenchCoo214099380071
    BROOKS, James William
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomBritishDirector207582170001
    COOPER, William James
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishDirector216195920001
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandPortugueseCompany Director297737720001
    LINGARD, Jason Robert
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishDirector159439800001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		SpainBritishDirector196291330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    United Kingdom
    		Nov 24, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10495349
    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 INDIA MAHARASHTRA 1 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