Lightsource Grace 3 Limited. net worth, address, company information. Free

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Lightsource Grace 3 Limited (number 11271138) is a private limited company created on 2018-03-22. The firm can be found at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Grace 3 Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Lightsource Grace 3 Limited
Number	11271138
Date of Incorporation:	2018/03/22
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 business, we can name: Paul M. (in the company from 22 March 2018), Kareen B. (appointment date: 22 March 2018). The Companies House indexes 1 person of significant control - Lightsource Grace 2 Limited, a business which 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

People with significant control

Lightsource Grace 2 Limited

22 March 2018

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 & Wales
Place registered	Companies House
Registration number	10948970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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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: 30th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (13 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)
(CH01) On April 6, 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 24, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 24th, March 2023 \| 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 (1 page)
(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)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, November 2022 \| accounts	Free Download (13 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)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, October 2020 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (15 pages)
(PSC09) Withdrawal of a person with significant control statement April 3, 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 21, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 112711380001 filed on: 30th, April 2018 \| mortgage	Free Download (2 pages)
(SH01) Capital declared on April 13, 2018: 1.00 GBP filed on: 26th, April 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, April 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on April 26, 2018: 1.00 GBP filed on: 26th, April 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 26/04/18 filed on: 26th, April 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 112711380001, created on April 13, 2018 filed on: 16th, April 2018 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2018 \| incorporation	Free Download
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 22, 2018: 0.50 GBP capital

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