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United Kingdom Company reports and documents

Lightsource Spv 53 Ltd

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Reports
Financials
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Details
Directors
Filings (14)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2013-02-28
Net Worth	£10	0%
Shareholder's funds	£10	0%

Details

Company type	Private Limited Company, Active
Company Number	07957047
Record last updated	Friday, September 8, 2023 9:48:18 AM UTC
Official Address	20 Old Bailey Farringdon Within There are 1,631 companies registered at this street
Locality	Farringdon Within
Region	City Of London, England
Postal Code	EC4M7AN
Sector	Production of electricity

Directors

Sharna Ludlow, 522 companies
Sarah Mary Grant (born on Mar 2, 1973), 67 companies
Paul Stephen Latham (born on Dec 1, 1956), 675 companies
Katrina Anne Shenton (born on Feb 1, 1971), 148 companies
Christopher Gaydon, 60 companies
Filippo Malvezzi Campeggi, 89 companies
David Hastings (born on Oct 7, 1959), 131 companies
Octopus Company Secretarial Services Limited, 635 companies
Thomas James Rosser (born on Mar 25, 1985), 233 companies
Christopher Peter Gaydon (born on Sep 17, 1978), 101 companies
Laura Gemma Halstead, 204 companies
Harry Peter Manisty, 113 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Aug 29, 2023	Resignation of one Director (a woman)
Registry	Jan 15, 2021	Resignation of 3 people: one Director (a man)
Registry	Nov 20, 2019	Resignation of one Director (a woman)
Registry	Apr 17, 2019	Appointment of a man as Director
Registry	Dec 21, 2018	Resignation of one Director (a man)
Registry	Dec 21, 2018	Appointment of a man as Director
Registry	Nov 15, 2018	Appointment of a person as Secretary
Registry	Nov 15, 2018	Resignation of one Secretary (a woman)
Registry	Aug 6, 2018	Appointment of a man as Director
Registry	Aug 6, 2018	Resignation of one Director (a woman)
Registry	Jun 14, 2017	Appointment of a woman as Secretary
Registry	Dec 12, 2016	Appointment of a woman
Registry	Jun 20, 2016	Two appointments: a man and a woman
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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A member company of the Spanish Consumption Arbitration System, with code 413

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