LIGHTSOURCE LARGESCALE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

2 active 1 resigned

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						Status
Kareen Alexandra Patricia Boutonnat	Director	French	England	55	5 Oct 2016	Active
Paul Mccartie	Director	British	Spain	50	11 Aug 2015	Active

Shareholders

Shareholders (2)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary	20 Aug 2018
Lightsource Viking 2 Limited	0.0%	0	Ordinary	20 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Holdings 3 Limited

United Kingdom

Active

Notified 16 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 Viking 2 Limited

Ceased 16 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 LARGESCALE 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)
16 Jan 2024	Officers	Change to director Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01	View(2 pages)
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)