LIGHTSOURCE FINANCE 55 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 7 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary	4 Apr 2018
Lightsource Renewable Energy Holdings Limited	0.0%	0	Ordinary	4 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Holdings 3 Limited

United Kingdom

Active

Notified 24 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

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Group Structure

LIGHTSOURCE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

LIGHTSOURCE FINANCE 55 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
4 Dec 2023	Officers	Termination of Tara Reale as director on 2023-06-27	View(1 page)
7 Jul 2023	Address	Change Sail Address Company With New Address	View(2 pages)
7 Jul 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)