Lightsource Spv 115 Limited. net worth, address, company information. Free

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Lightsource Spv 115 Limited (reg no 08760285) is a private limited company founded on 2013-11-04 originating in England. The enterprise can be found at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Spv 115 Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Lightsource Spv 115 Limited
Number	08760285
Date of Incorporation:	2013-11-04
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 this particular company, we can name: Asli P. (in the company from 17 May 2022), Jason L. (appointment date: 17 May 2022), Olivier F. (appointed on 17 May 2022). The Companies House indexes 3 persons of significant control, namely: Lyceum Pumbaa Limited can be reached at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lightsource Holdings 3 Limited can be reached at 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 reached at 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

Lyceum Pumbaa Limited

5 March 2020

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
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 - 5 March 2020

Address	33 Holborn, London, EC1N 2HU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	10849889
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lightsource Renewable Energy Holdings Limited

6 April 2016 - 24 November 2017

Address	7th Floor 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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(TM01) Director's appointment was terminated on January 24, 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 24, 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP01) On January 24, 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AP01) On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on February 5, 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU England. filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) On January 24, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 115 LIMITEDcertificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023 \| accounts	Free Download (16 pages)
(CH01) On March 8, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, 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: 7th, November 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, November 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, October 2022 \| other	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 20, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 10, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 10, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 17, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AP01) On October 26, 2020 new director was appointed. filed on: 27th, October 2020 \| officers	Free Download (2 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 (1 page)
(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)
(AD01) New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on July 8, 2020. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT. filed on: 8th, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (59 pages)
(MR01) Registration of charge 087602850002, created on March 5, 2020 filed on: 6th, March 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 087602850001, created on March 5, 2020 filed on: 6th, March 2020 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (3 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 4, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(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: 11th, December 2018 \| accounts	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 6th, February 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 6th, February 2018 \| other	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (12 pages)
(AP01) On October 5, 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2016 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to November 30, 2014 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on December 8, 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2013 \| incorporation	Free Download (7 pages)

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