Lightsource Impact 2 Limited

09722992

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 08/08/2015

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/08/2024

Due 22/08/2025

Overdue

Industry

35110

Production of electricity

Officers

Mr Craig John Love

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Persons with Significant Control

Lightsource Impact 1 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 09723143 · Companies House · Private Company Limited By Shares

Notified 26/11/2019

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 26/11/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 05/10/2020

Insolvency History1 case

members voluntary liquidation11/07/2025

Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)