Menna Overview
Here’s a quick overview of LIGHTSOURCE BODEGAS 2 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE BODEGAS 2 LIMITED
- Company statusactive
- Company No09732204
- Age10 years 11 months Incorporated 13 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE BODEGAS 2 LIMITED is an active company incorporated on 13 August 2015 and based in London, United Kingdom. The company was registered 11 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
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
| ROGER VALLES, Fernando Jesus | director | Sep 1976 | 22 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Finca 2 Limited | 29 May 2020 | |
| 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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O'BRIEN, Matthew Oliver are mutual persons.
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LONDON QUAKERS PROPERTY TRUST
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE BODEGAS 2 LIMITED 👀 — a London based business that started in 2015.