Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 259 LIMITED 👀 — a Liverpool based business that started in 2015.
LIGHTSOURCE SPV 259 LIMITED
- Company statusliquidation
- Company No09723133
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
LIGHTSOURCE SPV 259 LIMITED is an liquidation company incorporated on 8 August 2015 and based in Liverpool. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 22 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVE, Craig John | director | Aug 1973 | 02 Jun 2025 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Spv 258 Limited | 02 Oct 2019 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
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LOVE, Craig John, O'BRIEN, Matthew Oliver, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John, YOUNG, Lee Ian are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
LOVE, Craig John, BOYLE, Nicholas Thomson are mutual persons.
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LOVE, Craig John, HARDIE, Ian David are mutual persons.
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LOVE, Craig John, O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver, GOARMON, Bernardo, HARDIE, Ian David, YOUNG, Lee Ian are mutual persons.
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O'BRIEN, Matthew Oliver, HARDIE, Ian David are mutual persons.
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O'BRIEN, Matthew Oliver, ARTHUR, Timothy, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo, HARDIE, Ian David, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
ARTHUR, Timothy are mutual persons.
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ARTHUR, Timothy, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo are mutual persons.
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ARTHUR, Timothy, HARDIE, Ian David are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BOYLE, Nicholas Thomson, GOARMON, Bernardo, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo are mutual persons.
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GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
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GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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HARDIE, Ian David are mutual persons.
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MCCARTIE, Paul are mutual persons.
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YOUNG, Lee Ian are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
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Here’s a quick overview of LIGHTSOURCE SPV 259 LIMITED 👀 — a Liverpool based business that started in 2015.