Lightsource Spv 279 (ni) Limited. net worth, address, company information. Free

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Lightsource Spv 279 (Ni) Limited (reg no NI634725) is a private limited company started on 2015-11-09 originating in Northern Ireland. The company has its registered office at Regus Business Centre, Cromac Square, Belfast BT2 8LA. Lightsource Spv 279 (Ni) Limited operates SIC: 35110 - "production of electricity".

Company details

Name	Lightsource Spv 279 (ni) Limited
Number	NI634725
Date of Incorporation:	9th November 2015
End of financial year:	31 December
Address:	Regus Business Centre, Cromac Square, Belfast, BT2 8LA
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular company, we can name: Declan K. (in the company from 27 June 2023), Alexandra D. (appointment date: 20 January 2022). The Companies House reports 2 persons of significant control, namely: Lightsource Holdings 3 Limited can be reached at 33 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

Lightsource Holdings 3 Limited

24 November 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	10849889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/08 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/11/08 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2023/06/27. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/27 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/03/23 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/20. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/20. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/08 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/08 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/09/09. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/07 filed on: 12th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/08 filed on: 24th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland on 2019/02/06 to Regus Business Centre Cromac Square Belfast BT2 8LA filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/08 filed on: 23rd, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/11/24 filed on: 30th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/11/24 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/08 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017/03/27 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/11/14 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/08 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2017/04/30. Originally it was 2016/11/30 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2015/11/09 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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