LIGHTSOURCE EGYPT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTSOURCE EGYPT HOLDINGS LIMITED
COMPANY NUMBER
08009598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2012
17/05/2018
LIGHTSOURCE SPV 86 LIMITED
LONDON
EC1N 2HU
Telephone: 03332000755
TPS: No
7th Floor 33 Holborn
London
EC1N 2HU
Credit Risk Overview
Want to learn more about LIGHTSOURCE EGYPT HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Vlasios Souflis (932848396) Appointed |
| 23/10/2024 | Paul McCartie (919629133) has left the board |
Credit Risk Overview
Want to learn more about LIGHTSOURCE EGYPT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSOURCE EGYPT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSOURCE EGYPT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 14 Past: 83 |
View Report |
|
21/10/2024 - Present (2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Vlasios Souflis (932848396) Appointed |
| 23/10/2024 | Paul McCartie (919629133) has left the board |
| 23/10/2024 | Nicholas Thomson Boyle (929273553) has left the board |
| 23/10/2024 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 23/10/2024 | New Board Member Bernardo Goarmon (929773772) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 02/09/2022 | New Board Member Nicholas Thomson Boyle (929273553) Appointed |
| 16/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 21/05/2018 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
| 21/05/2018 | New Board Member Paul McCartie (919629133) Appointed |
| 21/05/2018 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 21/05/2018 | Ian David Hardie (917229155) has left the board |
| 21/05/2018 | Mark Turner (915660637) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 12/04/2014 | New Annual Return filed |
| 01/04/2014 | James Anthony Lee (915087808) has left the board |
| 01/04/2014 | New Board Member Ian David Hardie (917229155) Appointed |
| 29/11/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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