Lightsource Spv 101 Limited

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Micro

Lightsource Spv 101 Limited

08751505Private Limited With Share Capital

33 Holborn 7Th Floor, London, EC1N2HU
Incorporated

28/10/2013

Company Age

12 years

Directors

2

Employees

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Lightsource Spv 101 Limited (08751505) is a private limited with share capital incorporated on 28/10/2013 (12 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 28/10/2013
EC1N2HU

Financial Overview

Total Assets

£23.9K

Liabilities

£23.7K

Net Assets

£183

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2020
Legacy
Category:Accounts
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Legacy
Category:Accounts
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2019
Legacy
Category:Accounts
Date:14-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Legacy
Category:Other
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2018
Legacy
Category:Accounts
Date:21-03-2018
Legacy
Category:Other
Date:21-03-2018
Legacy
Category:Other
Date:21-03-2018
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 No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Memorandum Articles
Category:Incorporation
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Incorporation Company
Category:Incorporation
Date:28-10-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

33 Holborn, London, EC1N2HURegistered
7Th Floor, 33 Holborn, London, EC1N2HT

Contact

03332000755
bp.com
33 Holborn 7Th Floor, London, EC1N2HU