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LIGHTSOURCE MANZANILLA LIMITED

LIGHTSOURCE MANZANILLA LIMITED

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

    • Overview

    Company NameLIGHTSOURCE MANZANILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13077164
    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 MANZANILLA LIMITED?

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

    Where is LIGHTSOURCE MANZANILLA LIMITED located?

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

    What are the latest accounts for LIGHTSOURCE MANZANILLA 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 MANZANILLA LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for LIGHTSOURCE MANZANILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		108 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

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

    		20 pagesAA

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

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIGHTSOURCE MANZANILLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Matthew Oliver
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishDirector336493180001
    ROGER VALLES, Fernando Jesus
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		SpainSpanishDirector277386280001
    BARKER, Randal John Clifton
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomBritishGeneral Counsel115370700001
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandAustralian,MalteseCfo250474570001
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292554370001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		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 MANZANILLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lightsource Bodegas 4 Limited
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Dec 11, 2020
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13074894
    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