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

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Lightsource Holdings 3 Limited (Companies House Registration Number 10849889) is a private limited company created on 2017-07-04 originating in England. This enterprise was registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Having undergone a change in 2017-10-20, the previous name this company used was Lightsource Renewable Energy Holdings (New Business) Limited. Lightsource Holdings 3 Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Lightsource Holdings 3 Limited
Number	10849889
Date of Incorporation:	4th July 2017
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: Adele A. (appointed on 29 June 2023), Bernardo G. (appointment date: 06 July 2022), Lee Y. (appointed on 11 February 2022). The official register indexes 2 persons of significant control, namely: Lightsource Holdings 2 Limited is located at 33 Holborn, EC1N 2HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lightsource Holdings 2 Limited is located at 33 Holborn, EC1N 2HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lightsource Holdings 2 Limited

4 July 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	10849859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Holdings 2 Limited

4 July 2017 - 24 November 2017

Address	7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	10849859
Place registered	Companies House
Registration number	England And Wales
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 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, November 2023 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (108 pages)
(MR01) Registration of charge 108498890001, created on Tue, 29th Aug 2023 filed on: 1st, September 2023 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 29th Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 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, 3rd Apr 2023 director's details were changed filed on: 6th, April 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) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, March 2023 \| accounts	Free Download (33 pages)
(CH01) On Fri, 2nd Dec 2022 director's details were changed filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jul 2022 new director was appointed. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 11th Feb 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 27/11/20 filed on: 11th, December 2020 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Fri, 11th Dec 2020: 1.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, December 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Nov 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Apr 2018 filed on: 4th, February 2019 \| accounts	Free Download (19 pages)
(AP01) On Fri, 5th Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 4th Jul 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 30th Apr 2018 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 24th Nov 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Fri, 24th Nov 2017: 1.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 19th Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Oct 2017 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2017 \| incorporation	Free Download

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