co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIGHTSOURCE SPV 288 LIMITED

LIGHTSOURCE SPV 288 LIMITED

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

    • Overview

    Company NameLIGHTSOURCE SPV 288 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14329910
    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 SPV 288 LIMITED?

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

    Where is LIGHTSOURCE SPV 288 LIMITED located?

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

    What are the latest accounts for LIGHTSOURCE SPV 288 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHTSOURCE SPV 288 LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE SPV 288 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Confirmation statement made on Aug 31, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Declan Joseph Keiley as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Salma Adil as a director on Jun 02, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2024 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Declan Joseph Keiley as a director on Jun 27, 2023

    		2 pagesAP01

    Termination of appointment of Tara Reale as a director on Jun 27, 2023

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of LIGHTSOURCE SPV 288 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Salma
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritish330073660001
    JOHNSTON, Kathryn Gemma
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritish298007170001
    DESOUZA, Alexandra Sian
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritish265616500001
    KEILEY, Declan Joseph, Mr.
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		United KingdomIrish63353080003
    REALE, Tara
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		IrelandIrish292612460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE SPV 288 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Sep 01, 2022
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & 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.
    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