LIGHTSOURCE SPV 60 LIMITED

Key Data

Status

Active

Company No.

07957073

Incorporation date

21/02/2012

Size

Filing Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

22/04/2026

Replacement Filing for the appointment of Salma Shireen Adil as a director

View PDF (3 pages)

19/03/2026

Appointment of Mr Kent Anthony Hauptfleisch as a director on 2026-03-18

View PDF (2 pages)

18/03/2026

Termination of appointment of Kathryn Gemma Johnston as a director on 2026-03-18

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

22/09/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

29/08/2025

Termination of appointment of Declan Joseph Keiley as a director on 2025-08-29

View PDF (1 pages)

20/08/2025

Appointment of Ms Kathryn Gemma Johnston as a director on 2025-08-20

View PDF (2 pages)

05/06/2025

Appointment of Salma Adil as a director on 2025-06-02

View PDF (3 pages)

05/06/2025

Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

08/03/2024

Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07

View PDF (1 pages)

08/03/2024

Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (108 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

08/09/2023

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-09-08

View PDF (1 pages)

04/07/2023

Appointment of Alexandra Sian Desouza as a director on 2023-06-27

View PDF (2 pages)

03/07/2023

Termination of appointment of Tara Reale as a director on 2023-06-27

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSOURCE SPV 60 LIMITED

LIGHTSOURCE SPV 60 LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at 33 Holborn 7th Floor, London EC1N 2HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSOURCE SPV 60 LIMITED?

LIGHTSOURCE SPV 60 LIMITED is currently Active. It was registered on 21/02/2012 .

Where is LIGHTSOURCE SPV 60 LIMITED located?

LIGHTSOURCE SPV 60 LIMITED is registered at 33 Holborn 7th Floor, London EC1N 2HU.

What does LIGHTSOURCE SPV 60 LIMITED do?

LIGHTSOURCE SPV 60 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE SPV 60 LIMITED?

The latest filing was on 22/04/2026: Replacement Filing for the appointment of Salma Shireen Adil as a director.