LIGHTSOURCE SPV 128 LIMITED
Non-Trading
General Information
NAME
LIGHTSOURCE SPV 128 LIMITED
COMPANY NUMBER
08762525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HU
33 Holborn
LONDON
EC1N 2HU
7th Floor
33 Holborn
London
EC1N 2HT
Credit Risk Overview
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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 SPV 128 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/03/2024 | Kathryn Gemma Johnston (929800717) has left the board |
| 12/03/2024 | New Board Member Declan Joseph Keiley (906335308) Appointed |
Credit Risk Overview
Want to learn more about LIGHTSOURCE SPV 128 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 SPV 128 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSOURCE SPV 128 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 |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 64 Past: 16 |
View Report |
|
07/03/2024 - Present (8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 82 Past: 16 |
View Report |
|
05/11/2013 - Present (11years) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
05/11/2013 - Present (11years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/03/2024 | Kathryn Gemma Johnston (929800717) has left the board |
| 12/03/2024 | New Board Member Declan Joseph Keiley (906335308) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Alexandra Sian Desouza (929255437) Appointed |
| 05/07/2023 | Tara Reale (929261246) has left the board |
| 18/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Eneko Rodriguez (929280699) has left the board |
| 19/07/2022 | New Board Member Kathryn Gemma Johnston (929800717) Appointed |
| 07/04/2022 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 07/04/2022 | Ian David Hardie (917229155) has left the board |
| 24/02/2022 | New Board Member Eneko Rodriguez (929280699) Appointed |
| 24/02/2022 | New Board Member Tara Reale (929261246) Appointed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Ian David Hardie (917229155) Appointed |
| 18/03/2019 | Mark Turner (915660637) has left the board |
| 15/02/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 13/10/2016 | Timothy Arthur (904054753) has left the board |
| 13/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 06/12/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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