LIGHTSOURCE HOLDINGS 3 LIMITED
Overview
| Company Name | LIGHTSOURCE HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10849889 |
| 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 HOLDINGS 3 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE HOLDINGS 3 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 HOLDINGS 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for LIGHTSOURCE HOLDINGS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTSOURCE HOLDINGS 3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lee Ian Young as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 108498890001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul Mccartie as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Thomson Boyle 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 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital on Sep 24, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
Who are the officers of LIGHTSOURCE HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARA, Adele | Director | EC1N 2HU London 33 Holborn, 7th Floor England | England | Italian | 310773220001 | |||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Portuguese | 297737720001 | |||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London 7th Floor England | United Kingdom | British | 115370700001 | |||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Australian,Maltese | 250474570001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | French | 214099380071 | |||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London 7th Floor England | Ireland | British | 292735530040 | |||||
| BROOKS, James William | Director | 33 Holborn EC1N 2HU London 7th Floor England | United Kingdom | British | 207582170001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | Spain | British | 196291330002 | |||||
| YOUNG, Lee Ian | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | 292680700001 |
Who are the persons with significant control of LIGHTSOURCE HOLDINGS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Holdings 2 Limited | Jul 04, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Lightsource Holdings 2 Limited | Jul 04, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | No | ||||||||||
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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