Lightsource Spv 60 Limited

Company Name	Lightsource Spv 60 Limited
Directors	Alexandra Sian Desouza and Declan Joseph Keiley
Company Status	Active
Company Number	07957073
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(11 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn 7th Floor London EC1N 2HU

Director Name	Mr Declan Joseph Keiley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2024(12 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn 7th Floor London EC1N 2HU

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 05 April 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Eneko Rodriguez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Tara Reale
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Kathryn Gemma Johnston
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn 7th Floor London EC1N 2HU

Contact

Website	lightsource-re.co.uk
Email address	[email protected]

Location

Registered Address	33 Holborn 7th Floor London EC1N 2HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £0.1	Lightsource Renewable Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,407
Current Liabilities	£11,407

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (13 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP .1 (3 pages)
3 December 2015	Current accounting period extended from 29 February 2016 to 30 April 2016 (1 page)
4 August 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
10 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP .1 (3 pages)
10 March 2015	Director's details changed for Mr Mark Turner on 10 March 2015 (2 pages)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
5 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
28 March 2014	Termination of appointment of James Lee as a director (1 page)
28 March 2014	Appointment of Mr Ian David Hardie as a director (2 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP .1 (4 pages)
27 November 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page)
20 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lightsource Spv 60 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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