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LIGHTSOURCE TITAN BORROWER GBP LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
Company Information
- Company registration number
- 09722366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU
- England 7th Floor 33 Holborn, London, EC1N 2HU, England UK
Management
- Managing Directors
- BOUTONNAT, Kareen Alexandra Patricia
- BOYLE, Nicholas Thomson
- MCCARTIE, Paul
- GOARMON, Bernardo
- YOUNG, Lee Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-08
- Age Of Company 2015-08-08 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Titan Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 249 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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LIGHTSOURCE TITAN BORROWER GBP LIMITED Company Description
- LIGHTSOURCE TITAN BORROWER GBP LIMITED is a ltd registered in United Kingdom with the Company reg no 09722366. Its current trading status is "live". It was registered 2015-08-08. It was previously called LIGHTSOURCE SPV 249 LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor 33 Holborn .
Get LIGHTSOURCE TITAN BORROWER GBP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightsource Titan Borrower Gbp Limited - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
- 2015-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-09) - AA
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change-person-director-company-with-change-date (2023-03-24) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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change-person-director-company-with-change-date (2023-06-26) - CH01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-10) - CH01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-small (2022-10-26) - AA
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change-person-director-company-with-change-date (2022-08-28) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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resolution (2021-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-dormant (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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change-account-reference-date-company-previous-shortened (2019-02-07) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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confirmation-statement-with-updates (2017-08-11) - CS01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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incorporation-company (2015-08-08) - NEWINC