| Company Name | Lightsource Construction Management Limited |
|---|---|
| Directors | Ian David Hardie and Kareen Alexandra Patricia Boutonnat |
| Company Status | Active |
| Company Number | 07957109 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Previous Name | Lightsource Spv 51 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Ian David Hardie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor, 33 Holborn London EC1N 2HU |
| Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 December 2016(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, 33 Holborn 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 |
Contact
| Website | lightsource-re.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7th Floor, 33 Holborn 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 | 9 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Lightsource Renewable Energy LTD 100.00% Ordinary |
|---|
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) |
Charges
| 25 November 2015 | Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 October 2015 | Delivered on: 31 October 2015 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 16 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 (2 pages) |
|---|---|
| 30 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
| 30 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (108 pages) |
| 30 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 30 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 4 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor, 33 Holborn London EC1N 2HU on 4 September 2023 (1 page) |
| 26 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 14 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
| 14 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages) |
| 14 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
| 14 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 28 April 2022 | Satisfaction of charge 079571090002 in full (1 page) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 12 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 25 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 29 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 8 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 8 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 30 November 2018 | Full accounts made up to 30 April 2018 (15 pages) |
| 7 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 6 February 2018 | Full accounts made up to 30 April 2017 (14 pages) |
| 6 December 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page) |
| 6 December 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page) |
| 6 December 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages) |
| 6 December 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages) |
| 1 December 2017 | All of the property or undertaking has been released from charge 079571090002 (1 page) |
| 1 December 2017 | All of the property or undertaking has been released from charge 079571090002 (1 page) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 February 2017 | Full accounts made up to 30 April 2016 (12 pages) |
| 6 February 2017 | Full accounts made up to 30 April 2016 (12 pages) |
| 13 December 2016 | Termination of appointment of Mark Turner as a director on 13 December 2016 (1 page) |
| 13 December 2016 | Appointment of Ms Kareen Boutonnat as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Mark Turner as a director on 13 December 2016 (1 page) |
| 13 December 2016 | Appointment of Ms Kareen Boutonnat as a director on 13 December 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 8 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
| 26 November 2015 | Satisfaction of charge 079571090001 in full (1 page) |
| 26 November 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 26 November 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 26 November 2015 | Registration of charge 079571090002, created on 25 November 2015 (29 pages) |
| 26 November 2015 | Satisfaction of charge 079571090001 in full (1 page) |
| 26 November 2015 | Registration of charge 079571090002, created on 25 November 2015 (29 pages) |
| 31 October 2015 | Registration of charge 079571090001, created on 20 October 2015 (27 pages) |
| 31 October 2015 | Registration of charge 079571090001, created on 20 October 2015 (27 pages) |
| 10 March 2015 | Director's details changed for Mr Mark Turner on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Mark Turner on 10 March 2015 (2 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
|
| 10 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 8 January 2015 | Accounts made up to 28 February 2014 (2 pages) |
| 8 January 2015 | Accounts made up to 28 February 2014 (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) |
| 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) |
| 14 April 2014 | Company name changed lightsource spv 51 LIMITED\certificate issued on 14/04/14
|
| 14 April 2014 | Company name changed lightsource spv 51 LIMITED\certificate issued on 14/04/14
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| 1 April 2014 | Appointment of Mr Ian David Hardie as a director on 28 March 2014 (2 pages) |
| 1 April 2014 | Termination of appointment of James Anthony Lee as a director on 28 March 2014 (1 page) |
| 1 April 2014 | Termination of appointment of James Anthony Lee as a director on 28 March 2014 (1 page) |
| 1 April 2014 | Appointment of Mr Ian David Hardie as a director on 28 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders (4 pages) |
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders (4 pages) |
| 27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page) |
| 12 March 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 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 September 2012 | Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages) |
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|