Lightsource Labs 1 Limited (registration number 08766258) is a private limited company founded on 2013-11-07. This company is registered at 7Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2018-04-17, the previous name this enterprise used was Lightsource Spv 137 Limited. Lightsource Labs 1 Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".
Company details
| Name | Lightsource Labs 1 Limited |
| Number | 08766258 |
| Date of Incorporation: | 7th November 2013 |
| End of financial year: | 31 December |
| Address: | 7th Floor, 33 Holborn, London, EC1N 2HT |
| SIC code: |
35110 - Production of electricity |
When it comes to the 3 directors that can be found in the business, we can name: Alexandra D. (appointed on 04 May 2022), Menelaos I. (appointment date: 04 May 2022), Kareen B. (appointed on 05 October 2016). The official register indexes 4 persons of significant control, namely: Lightsource Holdings 3 Limited can be reached at Holborn, EC1N 2HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Powerverse Development Limited can be reached at 33 Holborn, EC1N 2HU London. This 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. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 7th Floor, 33 Holborn, London, England, Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10849889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7th Floor 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08760287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| 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 |
| 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
| Download filing | |
|---|---|
|
(CH01) On January 1, 2024 director's details were changed filed on: 16th, January 2024 | officers |
Free Download
(2 pages)
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| Lightsource Renewable Services Limited [0.00 mile] | |
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