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LIGHTSOURCE SPV 79 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Company Information
- Company registration number
- 07985100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU 7th Floor 33 Holborn, London, EC1N 2HU UK
Management
- Managing Directors
- FRICOT, Olivier Jean Yves
- LINGARD, Jason Robert
- PAUL, Asli Guner
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-12
- Age Of Company 2012-03-12 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Radiate 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JIJ1EWZGOQVK21
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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LIGHTSOURCE SPV 79 LIMITED Company Description
- LIGHTSOURCE SPV 79 LIMITED is a ltd registered in United Kingdom with the Company reg no 07985100. Its current trading status is "live". It was registered 2012-03-12. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE SPV 79 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Spv 79 Limited - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- 2012-03-12
- 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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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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accounts-with-accounts-type-small (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-small (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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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 (2019-02-12) - AA01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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accounts-with-accounts-type-full (2016-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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change-person-director-company-with-change-date (2015-04-02) - CH01
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resolution (2015-10-27) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2015-10-21) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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resolution (2015-02-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-small (2014-12-22) - 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 (2014-04-08) - 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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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-12) - NEWINC