| Company Name | Lightsource Spv 73 Limited |
|---|---|
| Director | Tara Reale |
| Company Status | Active |
| Company Number | 07985101 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month 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 | Tara Reale |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 January 2022(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 33 Holborn Level 7 London EC1N 2HU |
| Director Name | Mr James Anthony Lee |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
| 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 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 2HU |
| Director Name | Mr Paul McCartie |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2016(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 February 2022) |
| Role | Structured Finance Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
| Director Name | Mr Eneko Rodriguez |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2022(9 years, 10 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 |
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 | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Lightsource Renewable Energy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,199 |
| Current Liabilities | £10,199 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 5 December 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page) |
|---|---|
| 5 December 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (13 pages) |
| 13 December 2016 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016 (1 page) |
| 13 September 2016 | Appointment of Mr Paul Mccartie as a director on 13 September 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 21 January 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 13 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Director's details changed for Mr Mark Turner on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Mark Turner on 2 April 2015 (2 pages) |
| 22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 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) |
| 31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 March 2014 | Appointment of Mr Ian David Hardie as a director (2 pages) |
| 28 March 2014 | Termination of appointment of James Lee as a director (1 page) |
| 27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Incorporation
|