LL PROPERTY SERVICES 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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 6 resigned

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						Status
Bernardo Goarmon	Director	Portuguese	England	50	19 Jul 2022	Active
Paul Mccartie	Director	British	Spain	50	18 Nov 2016	Active

Shareholders

Shareholders (1)


Lightsource Property 2 Limited	100.0%	1	Ordinary	6 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Property 2 Limited

United Kingdom

Active

Notified 18 Nov 2016

Nature of Control

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

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Group Structure

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

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

LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

LIGHTSOURCE ASSET HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, 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

LL PROPERTY SERVICES 2 LIMITED Current Company

Charges

2 satisfied

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)
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)
4 Jul 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)