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Summary

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Officers10

Events1

Documents40

Additional data

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Last updated: Jun 01, 2024

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2013 (11 years ago)

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Summary

NameLIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED
Historical names
  • LIGHTSOURCE SPV 147 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08756900
Incorporation Date31 Oct 2013 (11 years ago) / 2175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 33 HOLBORN,, 7TH FLOOR, EC1N 2HU

Officers

corporate

IndividualUnited Kingdom

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2017

corporate

IndividualUnited Kingdom

LIGHTSOURCE HOLDINGS 3 LIMITED

Person with significant control


Appointed on24 Nov 2017

individual

IndividualUnited Kingdom

Arthur, Timothy

Director


Appointed on31 Oct 2013

Resigned on05 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barros De Vasconcelos Lima, Ricardo

Director


Appointed on11 Apr 2022

Country of residenceBrazil

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Events

Old value

13 Dec 2018

Name changeLIGHTSOURCE SPV 147 LIMITED

Documents

DateNameTypeDocument
14 Nov 2022LegacyPARENT_ACCView
14 Nov 2022LegacyGUARANTEE2View
14 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED's headquarters?

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 33 HOLBORN,, 7TH FLOOR, EC1N 2HU

What is LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED's industry?

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is in the industry of Production of electricity

What year was LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED started?

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED was started in 2013

Sources: Companies House