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LIGHTSOURCE SPV 19 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07743632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HT 7th Floor 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- BOUTONNAT, Kareen Alexandra Patricia
- HARDIE, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Holdings 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSHOURCE SPV 19 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-08-31
- Last Date: 2019-08-17
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LIGHTSOURCE SPV 19 LIMITED Company Description
- LIGHTSOURCE SPV 19 LIMITED is a ltd registered in United Kingdom with the Company reg no 07743632. Its current trading status is "live". It was registered 2011-08-17. It was previously called LIGHTSHOURCE SPV 19 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/08/2012.It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE SPV 19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Spv 19 Limited - 7th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-12) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-07) - AA01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-09) - AA
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - PARENT_ACC
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-small (2016-02-12) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-19) - CERTNM
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incorporation-company (2011-08-17) - NEWINC