Lightsource Labs 1 Limited, London

Lightsource Labs 1 Limited is a private limited company. Previously, it was called Lightsource Spv 137 Limited (it was changed on 2018-04-17). Registered at 7Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 10 years old firm was incorporated on 2013-11-07 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in this business: Alexandra D. (appointed on 04 May 2022), Menelaos I. (appointed on 04 May 2022), Kareen B. (appointed on 05 October 2016).
About
Name: Lightsource Labs 1 Limited
Number: 08766258
Incorporation date: 2013-11-07
End of financial year: 31 December
 
Address: 7th Floor
33 Holborn
London
EC1N 2HT
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Lightsource Holdings 3 Limited
10 August 2023
Address 7th Floor, 33 Holborn, London, England, Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10849889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Powerverse Development Limited
28 March 2018 - 10 August 2023
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08760287
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 - 28 March 2018
Address 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
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 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

The date for Lightsource Labs 1 Limited confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Lightsource Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, EC1N 2HU London. Powerverse Development Limited owns 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 Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, EC1N 2HU London.

Company filing
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On January 1, 2024 director's details were changed
filed on: 16th, January 2024 | officers
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