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LIGHTSOURCE SPV 19 LIMITED - 33 Holborn 7th Floor, London, EC1N 2HU, United Kingdom
Company Information
- Company registration number
- 07743632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn 7th Floor
- London
- EC1N 2HU
- United Kingdom 33 Holborn 7th Floor, London, EC1N 2HU, United Kingdom UK
Management
- Managing Directors
- KEILEY, Declan Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- BP PLC (-%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- BP INTERNATIONAL LIMITED (-%) United Kingdom, Sunbury-On-Thames, TW16 7BP, Chertsey Road
- LIGHTSOURCE HOLDINGS 3 LIMITED (100.00%) United Kingdom, London, EC1N 2HU, 7th Floor 33 Holborn
- Beneficial Owners
- Lightsource Holdings 3 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Lightsource SPV 19 Limited
- Additional Status Details
- Active
- Previous Names
- LIGHTSHOURCE SPV 19 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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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 1 director The latest accounts are filed up to 31/08/2012.It can be contacted at 33 Holborn 7Th Floor .
Get LIGHTSOURCE SPV 19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Spv 19 Limited - 33 Holborn 7th Floor, London, EC1N 2HU, 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 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-dormant (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-29) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
keyboard_arrow_right 2019
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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
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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change-account-reference-date-company-previous-shortened (2019-02-07) - AA01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-05) - AGREEMENT2
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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) - PARENT_ACC
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legacy (2018-02-05) - GUARANTEE2
keyboard_arrow_right 2017
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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
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-12) - AA
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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
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-01) - AA01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
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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
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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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incorporation-company (2011-08-17) - NEWINC
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certificate-change-of-name-company (2011-08-19) - CERTNM