Lightsource Spv 44 Limited. net worth, address, company information. Free

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Lightsource Spv 44 Limited (registration number 07957044) is a private limited company established on 2012-02-21 originating in England. The business was registered at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Spv 44 Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Lightsource Spv 44 Limited
Number	07957044
Date of Incorporation:	2012/02/21
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in this particular company, we can name: Jonathan O. (in the company from 24 January 2024), Neil W. (appointment date: 24 January 2024), Julia C. (appointed on 24 January 2024). The official register reports 1 person of significant control - Lyceum Pumbaa Limited, a company which can be reached at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

Lyceum Pumbaa Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09751219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on 2024-02-05. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU England. filed on: 5th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on 2024-02-05. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU England. filed on: 5th, February 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed lightsource spv 44 LIMITEDcertificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(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 2022-12-31 filed on: 28th, October 2023 \| accounts	Free Download (18 pages)
(CH01) On 2023-03-08 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, November 2022 \| accounts	Free Download (18 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)
(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)
(TM01) Director's appointment was terminated on 2022-06-20 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-17 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-17 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-17 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 8th, February 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-12-05 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-04-30 filed on: 7th, February 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2016-10-05 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-05 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-05 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2016-02-29 to 2016-04-30 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 16th, October 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 16th, October 2015 \| incorporation	Free Download (21 pages)
(AP01) New director was appointed on 2015-09-09 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-09 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-09 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on 2015-08-19. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT. filed on: 19th, August 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-02-28 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-10: 0.10 GBP capital
(CH01) On 2015-01-23 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on 2014-12-08. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-02-28 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-17: 0.10 GBP capital
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-09-21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, February 2012 \| incorporation	Free Download (8 pages)

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