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Lightsource Spv 40 Limited (reg no 07743913) is a private limited company established on 2011-08-17 originating in England. This firm is located at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Spv 40 Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name Lightsource Spv 40 Limited
Number 07743913
Date of Incorporation: Wed, 17th Aug 2011
End of financial year: 31 December
Address: 7th Floor, 33 Holborn, London, EC1N 2HU
SIC code: 35110 - Production of electricity

As for the 3 directors that can be found in the business, we can name: Julia C. (appointed on 24 January 2024), Neil W. (appointment date: 24 January 2024), Jonathan O. (appointed on 24 January 2024). The Companies House reports 3 persons of significant control, namely: Lyceum Pumbaa Limited can be found at 1 Finsbury Avenue, EC2M 2PF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightsource Holdings 3 Limited can be found at 33 Holborn, EC1N 2HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightsource Renewable Energy Holdings Limited can be found at 33 Holborn, EC1N 2HU London. This corporate PSC has 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
21 March 2019
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 Holdings 3 Limited
24 November 2017 - 21 March 2019
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10849889
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 - 24 November 2017
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
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

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AP01) New director appointment on Wednesday 24th January 2024.
filed on: 6th, February 2024 | officers 		Free Download (2 pages)

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