Lightsource Egypt Holdings Limited. net worth, address, company information. Free

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Lightsource Egypt Holdings Limited (number 08009598) is a private limited company legally formed on 2012-03-28 originating in United Kingdom. The company is registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Having undergone a change in 2018-05-17, the previous name this firm utilized was Lightsource Spv 86 Limited. Lightsource Egypt Holdings Limited is operating under Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Lightsource Egypt Holdings Limited
Number	08009598
Date of Incorporation:	Wednesday 28th March 2012
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the aforementioned business, we can name: Paul M. (in the company from 17 May 2018), Kareen B. (appointment date: 17 May 2018), Nicholas B. (appointed on 17 May 2018). The Companies House lists 2 persons of significant control, namely: Lightsource Holdings 3 Limited can be found at 33 Holborn, EC1N 2HU London. The corporate PSC owns 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. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

Lightsource Holdings 3 Limited

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	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

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(CH01) On January 1, 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 1, 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (108 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (14 pages)
(CH01) On April 6, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On April 3, 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on March 29, 2023 filed on: 29th, March 2023 \| address	Free Download (1 page)
(CH01) On August 1, 2022 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(CH01) On December 2, 2022 director's details were changed filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, November 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, November 2022 \| accounts	Free Download (68 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, November 2022 \| other	Free Download (3 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 28th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates March 28, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 28, 2020 filed on: 29th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 28, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 17, 2018 filed on: 17th, May 2018 \| resolution	Free Download (3 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 24, 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 24, 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2016 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 28, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 13, 2015: 0.10 GBP capital
(CH01) On April 13, 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to March 28, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2014: 0.10 GBP capital
(TM01) Director appointment termination date: March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 27, 2013. Old Address: 4Th Floor 20 Old Bailey London England EC4M 7AN England filed on: 27th, November 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On September 21, 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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