Lightsource Holdings 2 Limited

10849859

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 04/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Bernardo Goarmon

director · Since 06/07/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

Adele Ara

director · Since 29/06/2023

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Lightsource Holdings 1 Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

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

Reg: 10849739 · Companies House · Private Company Limited By Shares

Notified 04/07/2017

Charges1 outstanding

Charge

outstanding

BNP PARIBAS S.A. AS SECURITY AGENT

Created 07/10/2024Registered 07/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2021Registered 16/06/2021Satisfied 07/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2019Registered 03/06/2019Satisfied 07/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2018Registered 09/04/2018Satisfied 07/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2018Registered 09/04/2018Satisfied 07/09/2023