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Home > England & Wales Companies > LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Company Information for

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

7TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
07957109
Private Limited Company
Active

Company Overview

About Lightsource Construction Management Ltd
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED was founded on 2012-02-21 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Construction Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
7TH FLOOR, 33
HOLBORN
LONDON
EC1N 2HU
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 51 LIMITED14/04/2014
Filing Information
Company Number 07957109
Company ID Number 07957109
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2016-12-13
IAN DAVID HARDIE
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TURNER
 Director 2012-02-21 2016-12-13
JAMES ANTHONY LEE
 Director 2012-02-21 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREEN BOUTONNAT LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
KAREEN BOUTONNAT LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
KAREEN BOUTONNAT LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LYCEUM SPV 160 LIMITED Director 2017-12-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LYCEUM SPV 200 LIMITED Director 2017-12-05 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LYCEUM SPV 169 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM SPV 42 LIMITED Director 2017-12-05 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LYCEUM SPV 44 LIMITED Director 2017-12-05 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT LYCEUM SPV 74 LIMITED Director 2017-12-05 CURRENT 2012-03-12 Active
KAREEN BOUTONNAT LYCEUM SPV 143 LIMITED Director 2017-12-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LYCEUM SPV 123 LIMITED Director 2017-12-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LYCEUM SPV 135 LIMITED Director 2017-12-05 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT LYCEUM SPV 109 LIMITED Director 2017-12-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT LYCEUM SPV 170 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM NALA LIMITED Director 2017-12-05 CURRENT 2015-08-06 Active
KAREEN BOUTONNAT LYCEUM PUMBAA LIMITED Director 2017-12-05 CURRENT 2015-08-27 Active
KAREEN BOUTONNAT LYCEUM SPV 10 LIMITED Director 2017-12-05 CURRENT 2011-08-12 Active
KAREEN BOUTONNAT LYCEUM SPV 20 LIMITED Director 2017-12-05 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LYCEUM SPV 180 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM TIMON LIMITED Director 2017-12-05 CURRENT 2015-08-24 Active
KAREEN BOUTONNAT LYCEUM SPV 39 LIMITED Director 2017-12-05 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
KAREEN BOUTONNAT LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
KAREEN BOUTONNAT GSII NI SOLAR CLUSTER LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII MORFA LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII PEN RHIW LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-07-25 CURRENT 2012-03-09 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE SERVICES LIMITED Director 2017-04-13 CURRENT 2012-10-31 Active
KAREEN BOUTONNAT H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
KAREEN BOUTONNAT WICK FARM GRID LIMITED Director 2017-02-10 CURRENT 2016-08-10 Active
KAREEN BOUTONNAT BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
KAREEN BOUTONNAT THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
KAREEN BOUTONNAT LYCEUM SPV 224 LIMITED Director 2016-11-07 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT MANOR FARM EGGINGTON SOLAR COMMUNITY INTEREST COMPANY Director 2016-10-05 CURRENT 2015-06-17 Dissolved 2017-02-21
KAREEN BOUTONNAT CHILTERN GREEN SOLAR COMMUNITY INTEREST COMPANY Director 2016-10-05 CURRENT 2015-06-17 Dissolved 2017-02-21
KAREEN BOUTONNAT NEXTPOWER SOUTH LOWFIELD LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 162 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE FINANCE 55 LIMITED Director 2016-10-05 CURRENT 2014-03-18 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 176 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 179 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 182 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT SKY ROOFTOP RAINDROP LIMITED Director 2016-10-05 CURRENT 2011-03-02 Active
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 4 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 7 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 98 LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT SONNEDIX COWLEY LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 108 LIMITED Director 2016-10-05 CURRENT 2013-10-29 Active
KAREEN BOUTONNAT GSII NORTHMOOR SUBSTATION LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 145 LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 116 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 114 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT POWERVERSE DEVELOPMENT LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 128 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 127 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 126 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 140 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 138 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII STRAGGLETHORPE LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII LOWER FARM BINSTED LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 130 LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT GSII STREETFIELD SOLAR LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT SONNEDIX LAWNS LIMITED Director 2016-10-05 CURRENT 2013-11-11 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 154 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 149 LIMITED Director 2016-10-05 CURRENT 2014-03-05 Active
KAREEN BOUTONNAT GSII PUMPKIN 1 LIMITED Director 2016-10-05 CURRENT 2014-03-05 Active - Proposal to Strike off
KAREEN BOUTONNAT NEXTPOWER INKERSALL LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT NEXTPOWER GRANGE LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 171 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 167 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 247 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IMPACT 2 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IMPACT 1 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 264 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 263 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE LARGESCALE LIMITED Director 2016-10-05 CURRENT 2015-08-11 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 216 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 217 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE BODEGAS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT SKY ROOFTOP COMMERCIAL LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT SOLAR PHOTOVOLTAIC (SPV3) LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO10 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO19 LIMITED Director 2016-10-05 CURRENT 2011-10-13 Liquidation
KAREEN BOUTONNAT YOUR POWER NO2 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO8 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT GSII SOUTH CREAKE LIMITED Director 2016-10-05 CURRENT 2013-07-11 Active
KAREEN BOUTONNAT FREETRICITY CENTRAL JUNE LIMITED Director 2016-10-05 CURRENT 2011-06-23 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 5 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT SKY ROOFTOP SCHOOL POWER LIMITED Director 2016-10-05 CURRENT 2011-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LYCEUM SPV 115 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT NEXTPOWER HOPS ENERGY LIMITED Director 2016-10-05 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE LABS 1 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII CHAFARM CFD LIMITED Director 2016-10-05 CURRENT 2013-11-11 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 151 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT GSII HORNACOTT LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 166 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT SONNEDIX GAMMATON LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE VIKING 1 LIMITED Director 2016-10-05 CURRENT 2014-09-09 Active
KAREEN BOUTONNAT LIGHTSOURCE VIKING 2 LIMITED Director 2016-10-05 CURRENT 2014-09-09 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 258 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 259 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE FINCA 2 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 222 LIMITED Director 2016-10-05 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT SKY ROOFTOP RESIDENTIAL LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED Director 2016-10-05 CURRENT 2015-01-05 Active
KAREEN BOUTONNAT YOUR POWER NO3 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 15 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 118 LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT GSII MILLAR FARM LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT DOWN BARN FARM SF LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE XENIUM 1 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE CORINTHIAN LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT GSII PUMPKIN 2 LIMITED Director 2016-10-05 CURRENT 2015-11-05 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII PUMPKIN 3 LIMITED Director 2016-10-05 CURRENT 2015-11-06 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII PUMPKIN 4 LIMITED Director 2016-10-05 CURRENT 2015-11-09 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII MEADOW FARM LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT GSII PARSONAGE WOOD LIMITED Director 2016-09-13 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT GSII CWRT HENLLYS LIMITED Director 2016-09-13 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT GSII SHARLAND FARM LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT GSII SAFEGUARD BRADWALL LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 279 (NI) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 270 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 278 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 285 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 274 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 275 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 272 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 280 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 277 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 276 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 268 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 283 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 284 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 273 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 271 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 282 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 269 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 281 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 266 (NI) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 267 (NI) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
KAREEN BOUTONNAT HARVEY'S LANE SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-02-21
KAREEN BOUTONNAT LIGHTSOURCE ASSET MANAGEMENT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
KAREEN BOUTONNAT LYCEUM SPV 40 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LYCEUM SPV 26 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 41 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 56 LIMITED Director 2014-03-28 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2014-03-28 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 18 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 29 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 25 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT GSII FIELDS FARM LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT GSII HILL HALL LIMITED Director 2014-03-28 CURRENT 2011-08-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 19 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 35 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII MIDDLE BALBEGGIE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII PARK FARM WEST LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII BENTLEY ESTATE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT GSII GELLI GRON LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2015-10-12 CURRENT 2013-12-12 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 216 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE GSII THORNHAM SOLAR LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 7th Floor 33 Holborn London EC1N 2HT
2023-06-26Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079571090002
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079571090002
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-08AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-11-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-06PSC02Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24
2017-12-06PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01MR05All of the property or undertaking has been released from charge for charge number 079571090002
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP .1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-13AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP .1
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-26AA01Previous accounting period extended from 28/02/15 TO 30/04/15
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079571090002
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079571090001
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079571090001
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-10AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Mark Turner on 2015-03-10
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5th Floor 20 Old Bailey London EC4M 7AN
2014-04-14RES15CHANGE OF NAME 10/04/2014
2014-04-14CERTNMCompany name changed lightsource spv 51 LIMITED\certificate issued on 14/04/14
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY LEE
2014-04-01AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP .1
2014-03-18AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 20 Old Bailey London EC4M 7AN United Kingdom
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-12AR0121/02/13 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-21 £ 0
Shareholder Funds 2012-02-21 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU