Lightsource Poland Holdings (Uk) Limited

DataGardener
live
Unknown

Lightsource Poland Holdings (uk) Limited

09723149Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Incorporated

08/08/2015

Company Age

10 years

Directors

2

Employees

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Lightsource Poland Holdings (uk) Limited (09723149) is a private limited with share capital incorporated on 08/08/2015 (10 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 08/08/2015
EC1N2HU

Financial Overview

Total Assets

£1.6K

Liabilities

£1.6K

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

49
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2018
Legacy
Category:Accounts
Date:01-02-2018
Legacy
Category:Other
Date:01-02-2018
Legacy
Category:Other
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:08-08-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th 33 Holborn, London, EC1N2HURegistered

Contact

constantinegroup.com
7Th Floor 33 Holborn, London, EC1N2HU