Lightsource Spv 10 Limited. net worth, address, company information. Free

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Lightsource Spv 10 Limited (Companies House Registration Number 07738988) is a private limited company started on 2011-08-12 in England. The company was registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Spv 10 Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Lightsource Spv 10 Limited
Number	07738988
Date of Incorporation:	August 12, 2011
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Julia C. (in the company from 24 January 2024), Neil W. (appointment date: 24 January 2024), Jonathan O. (appointed on 24 January 2024). The official register reports 2 persons of significant control, namely: Lyceum Pumbaa Limited is located at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lightsource Renewable Energy Holdings Limited is located at 33 Holborn, EC1N 2HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31
Number Shares Allotted	2
Shareholder Funds	0

People with significant control

Lyceum Pumbaa Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09751219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

6 April 2016 - 6 April 2016

Address	7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09496737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/02/05. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/01/24 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 10 LIMITEDcertificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (16 pages)
(CH01) On 2023/04/06 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/08/01 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, November 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022 \| accounts	Free Download (36 pages)
(TM01) 2022/06/20 - the day director's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/03. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/17 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/17 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 11th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/04/30 filed on: 30th, November 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 9th, February 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/12/05. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/04/11. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 11th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(TM01) 2016/10/05 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/10/05 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/05. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, February 2016 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 11th, February 2016 \| incorporation	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(TM01) 2015/12/03 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
(TM01) 2015/12/03 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/03. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/03. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/03. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/04/30 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/12 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2014/08/31 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/01/23 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/12 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
(TM01) 2014/03/28 - the day director's appointment was terminated filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/28. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/27 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/12 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 0.20 GBP is the capital in company's statement on 2013/08/19 capital
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/12 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 12th, August 2011 \| incorporation	Free Download (8 pages)

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