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LIGHTSOURCE SPV 270 (NI) LIMITED

LIGHTSOURCE SPV 270 (NI) LIMITED

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

    • Overview

    Company NameLIGHTSOURCE SPV 270 (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI634684
    JurisdictionNorthern Ireland
    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 270 (NI) LIMITED?

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

    Where is LIGHTSOURCE SPV 270 (NI) LIMITED located?

    Registered Office Address
    Regus Business Centre
    Cromac Square
    BT2 8LA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSOURCE SPV 270 (NI) 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 SPV 270 (NI) LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for LIGHTSOURCE SPV 270 (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    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

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022

    		1 pagesTM01

    Appointment of Alexandra Sian Desouza as a director on Jan 20, 2022

    		2 pagesAP01

    Appointment of Tara Reale as a director on Jan 20, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Caroline Borg as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of Patrick Conor Mcguigan as a director on Sep 07, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Regus Business Centre Cromac Square Belfast BT2 8LA on Feb 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Notification of Lightsource Holdings 3 Limited as a person with significant control on Nov 24, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of LIGHTSOURCE SPV 270 (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritishCompany Director292554370001
    KEILEY, Declan Joseph, Mr.
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		EnglandIrishDirector63353080003
    BORG, Caroline
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		EnglandAustralian,MalteseDirector250474570001
    BOUTONNAT, Kareen Alexandra Patricia
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		EnglandFrenchManaging Director214099380071
    MCGUIGAN, Patrick Conor
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Regus Business Centre
    Northern Ireland
    		Northern IrelandBritishDirector185659870002
    REALE, Tara
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandIrishCompany Director292612460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE SPV 270 (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HU London
    Level 7, 33
    England
    		Nov 24, 2017
    Holborn
    EC1N 2HU London
    Level 7, 33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And 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.
    Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompaneis Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    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