LIGHTSOURCE HOLDINGS 2 LIMITED

Profile LIGHTSOURCE HOLDINGS 2 LIMITED

Actual on 01.11.2020
Company name
LIGHTSOURCE HOLDINGS 2 LIMITED
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Company number
10849859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
7TH FLOOR, 33 HOLBORN, ENGLAND, LONDON, EC1N 2HU
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PSC and Officers LIGHTSOURCE HOLDINGS 2 LIMITED

Officers

(as of 22.09.2020)

BARKER, Randal John Clifton
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
BORG, Caroline
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: Maltese
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
BOUTONNAT, Kareen Alexandra Patricia
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
BOYLE, Nicholas
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCARTIE, Paul
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
BROOKS, James William
Status: Not active
Appointed on: Friday, 05 October 2018
Resigned on: Monday, 11 November 2019
Correspondence address: 33 Holborn, England, London, EC1N 2HU, 7th Floor
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Lightsource Holdings 1 Limited
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, 7th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors