LIGHTSOURCE VIKING LIMITED
Overview
| Company Name | LIGHTSOURCE VIKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14894259 |
| 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 VIKING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE VIKING LIMITED located?
| Registered Office Address | 7th Floor, 33 Holborn EC1N 2HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSOURCE VIKING 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 VIKING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE VIKING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
Second filing for the appointment of Matthew Oliver O'brien as a director | 5 pages | RP04AP01 | ||||||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexandra Sian Desouza as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025 | 3 pages | AP01 | ||||||||||||||
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Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LIGHTSOURCE VIKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Craig John | Director | EC1N 2HU London 7th Floor, 33 Holborn England | Scotland | British | 295911140001 | |||||
| O'BRIEN, Matthew Oliver | Director | EC1N 2HU London 7th Floor, 33 Holborn England | England | British | 336493180001 | |||||
| DESOUZA, Alexandra Sian | Director | EC1N 2HU London 7th Floor, 33 Holborn England | United Kingdom | British | 265616500001 | |||||
| FRICOT, Olivier Jean Yves | Director | EC1N 2HU London 7th Floor, 33 Holborn England | England | British | 295913270002 |
Who are the persons with significant control of LIGHTSOURCE VIKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Holdings 3 Limited | May 25, 2023 | EC1N 2HU London 7th Floor, 33 Holborn 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