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Officers9

Events1

Documents34

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Last updated: Jun 01, 2024

LIGHTSOURCE HOLDINGS 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2017 (7 years ago)

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Summary

NameLIGHTSOURCE HOLDINGS 3 LIMITED
Historical names
  • LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10849889
Incorporation Date04 Jul 2017 (7 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIGHT***************************************

ActiveUnited Kingdom

LIGHT***************************

ActiveUnited Kingdom

LIGHT**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, 33 HOLBORN, EC1N 2HU

Officers

corporate

IndividualUnited Kingdom

LIGHTSOURCE HOLDINGS 2 LIMITED

Person with significant control


Appointed on04 Jul 2017

Resigned on24 Nov 2017

individual

IndividualUnited Kingdom

Borg, Caroline

Director


Appointed on05 Oct 2018

Resigned on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Boutonnat, Kareen Alexandra Patricia

Director


Appointed on13 Dec 2017

Country of residenceEngland

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Events

Old value

20 Oct 2017

Name changeLIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED

Documents

DateNameTypeDocument
10 Dec 2022Change person director company with change dateCH01View
24 Aug 2022Change person director company with change dateCH01View
06 Jul 2022Appoint person director company with name dateAP01View

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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 date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LIGHTSOURCE HOLDINGS 3 LIMITED's headquarters?

LIGHTSOURCE HOLDINGS 3 LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, 33 HOLBORN, EC1N 2HU

What is LIGHTSOURCE HOLDINGS 3 LIMITED's industry?

LIGHTSOURCE HOLDINGS 3 LIMITED is in the industry of Production of electricity

What year was LIGHTSOURCE HOLDINGS 3 LIMITED started?

LIGHTSOURCE HOLDINGS 3 LIMITED was started in 2017

Sources: Companies House