Lightsource Grace 2 Limited. net worth, address, company information. Free

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Lightsource Grace 2 Limited (number 10948970) is a private limited company founded on 2017-09-06 in United Kingdom. This enterprise is registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Grace 2 Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Lightsource Grace 2 Limited
Number	10948970
Date of Incorporation:	Wednesday 6th September 2017
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Paul M. (appointed on 06 September 2017), Kareen B. (appointment date: 06 September 2017). The Companies House indexes 1 person of significant control - Lightsource Grace 1 Limited, a corporation that 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

People with significant control

Lightsource Grace 1 Limited

6 September 2017

Address	7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10946441
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 Mon, 1st Jan 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 1st Jan 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (108 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 6th Apr 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, November 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 5th Sep 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sun, 5th Sep 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 5th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, June 2019 \| accounts	Free Download (15 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Sun, 30th Sep 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 109489700001 filed on: 16th, April 2018 \| mortgage	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2017 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 109489700001, created on Fri, 24th Nov 2017 filed on: 29th, November 2017 \| mortgage	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 6th, September 2017 \| incorporation	Free Download (11 pages)

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