LIGHTSOURCE SPV 213 LIMITED
| Status | ACTIVE |
| Company No. | 08946169 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2014 |
| Age | 10 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
LIGHTSOURCE SPV 213 LIMITED is an active private limited company with number 08946169. It was incorporated 10 years, 2 months ago, on 19 March 2014. The company address is 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type dormant
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Mr Declan Joseph Keiley
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-27
Officer name: Tara Reale
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-24
Old address: 7th Floor 33 Holborn London EC1N 2HT
New address: 7th Floor 33 Holborn London EC1N 2HU
Documents
Accounts with accounts type dormant
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-05
Officer name: Ian David Hardie
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kareen Alexandra Patricia Boutonnat
Termination date: 2022-03-23
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-21
Officer name: Alexandra Sian Desouza
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tara Reale
Appointment date: 2022-01-21
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type dormant
Date: 11 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Change account reference date company previous shortened
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 04 Feb 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/18
Documents
Legacy
Date: 04 Feb 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/18
Documents
Legacy
Date: 04 Feb 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/18
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Legacy
Date: 05 Feb 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/17
Documents
Legacy
Date: 05 Feb 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/17
Documents
Legacy
Date: 05 Feb 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/17
Documents
Cessation of a person with significant control
Date: 05 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lightsource Renewable Energy Holdings Limited
Cessation date: 2017-11-24
Documents
Notification of a person with significant control
Date: 05 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lightsource Holdings 3 Limited
Notification date: 2017-11-24
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kareen Boutonnat
Change date: 2016-11-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Change account reference date company current extended
Date: 09 Dec 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-04-30
Documents
Accounts with accounts type small
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
Old address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
Change date: 2014-12-09
New address: 7Th Floor 33 Holborn London EC1N 2HT
Documents
Some Companies
46 WHITWORTH DRIVE,NOTTINGHAM,NG12 2DE
| Number: | 03741112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE GREEN,BURTON-ON-TRENT,DE13 8JB
| Number: | 10507946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 MORRISON STREET,GLASGOW,G5 8LB
| Number: | SC591089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUNICH RE AMERICA MANAGEMENT, LTD.
PLANTATION PLACE,LONDON,EC3M 3AJ
| Number: | 02305956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,W1B 3HH
| Number: | 07514551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
155 WILLIAM BAREFOOT DRIVE,LONDON,SE9 3DL
| Number: | 08905449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |