Lightsource Spv 54 Limited. Head office in London. Check Director.

Lightsource Spv 54 Limited, London

Lightsource Spv 54 Limited is a private limited company. Registered at 7Th Floor, 33 Holborn, London EC1N 2HU, the aforementioned 12 years old enterprise was incorporated on 2012-02-21 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in this enterprise: Julia C. (appointed on 24 January 2024), Neil W. (appointed on 24 January 2024), Jonathan O. (appointed on 24 January 2024).

About
Name: Lightsource Spv 54 Limited
Number: 07957116
Incorporation date: 2012-02-21
End of financial year: 31 December


Address:	7th Floor 33 Holborn London EC1N 2HU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lyceum Pumbaa Limited

29 October 2019

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

Lightsource Holdings 3 Limited

24 November 2017 - 29 October 2019

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 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	09496737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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

The date for Lightsource Spv 54 Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was filed on 2023-02-21. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Lyceum Pumbaa Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Finsbury Avenue, EC2M 2PF London. Lightsource Holdings 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HU London. Lightsource Renewable Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HU London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/24 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/24 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
TM01	2024/01/24 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
TM01	2024/01/24 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
CERTNM	Company name changed lightsource spv 54 LIMITEDcertificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (3 pages)
AD01	Address change date: 2024/02/05. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 5th, February 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
MR04	Charge 079571160001 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 079571160002 satisfaction in full. filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (18 pages)
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)
CH01	On 2023/03/08 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 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: 31st, October 2022 \| accounts	Free Download (36 pages)
TM01	2022/06/20 - the day director's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
TM01	2022/06/10 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
TM01	2022/06/10 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (18 pages)
AD01	Address change date: 2020/07/08. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 8th, July 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/06/15. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2019 \| resolution	Free Download (31 pages)
MR01	Registration of charge 079571160002, created on 2019/10/29 filed on: 31st, October 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 079571160001, created on 2019/10/29 filed on: 30th, October 2019 \| mortgage	Free Download (7 pages)
AP01	New director appointment on 2019/07/17. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (3 pages)
TM01	2019/03/04 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 5th, February 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/02/29 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/03/10 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	0.10 GBP is the capital in company's statement on 2014/03/18 capital
AD01	Change of registered office on 2013/11/27 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 27th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 20th, 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	Company registration filed on: 21st, February 2012 \| incorporation	Free Download (8 pages)

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