LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- Company statusactive
- Company No09723240
- Age9 years 11 months Incorporated 8 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED is an active company incorporated on 8 August 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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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
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2023
Legacy
1 Year Ago on 30 Sep 2023
Legacy
1 Year Ago on 30 Sep 2023
Legacy
1 Year Ago on 30 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUPTFLEISCH, Kent | director | Sep 1989 | 21 Oct 2024 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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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