Lightsource Spv 5 Limited. net worth, address, company information. Free

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Lightsource Spv 5 Limited (reg no 07738865) is a private limited company started on 2011-08-12. This enterprise has its registered office at 7Th Floor, 33 Holborn, London EC1N 2HU. Lightsource Spv 5 Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Lightsource Spv 5 Limited
Number	07738865
Date of Incorporation:	August 12, 2011
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 enterprise, we can name: Olivier F. (appointed on 17 May 2022), Asli P. (appointment date: 17 May 2022), Jason L. (appointed on 05 October 2020). The Companies House reports 1 person of significant control - Lyceum Radiate 2 Limited, a firm that can be reached at 1 Finsbury Avenue, EC2M 2PF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 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	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(CH01) On 2023-03-08 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2015-03-12 filed on: 15th, April 2023 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2022-06-10 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-17 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-17 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-09-30 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-05 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-05 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-04-30 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2017-04-30 filed on: 22nd, January 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-30 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2016-10-05 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-05 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-12-31 to 2016-04-30 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2015-10-08 filed on: 27th, October 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 26th, October 2015 \| resolution	Free Download (24 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-12 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-22: 10.00 GBP capital
(AD01) Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 2015-06-29 filed on: 29th, June 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 1st, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 1st, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-03-12: 10.00 GBP filed on: 1st, June 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-04-13 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-13 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-13 filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2015-04-13 filed on: 23rd, April 2015 \| officers	Free Download
(CH01) On 2014-12-15 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014-09-10 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-12 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-19: 0.20 GBP capital
(AR01) Annual return made up to 2013-08-12 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-28: 0.20 GBP capital
(TM02) Secretary appointment termination on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AP03) On 2013-08-08 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-08-12 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (2 pages)
(AP03) On 2012-06-22 - new secretary appointed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-06-22 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-06-22 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2012-06-22 filed on: 22nd, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-06-22 filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-08-31 to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-06-22 filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, August 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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