Introduction
Watch Company
L
LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND HOLDINGS LIMITED
LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND HOLDINGS LIMITED is an active company incorporated on 5 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND HOLDINGS LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
14027925
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
7th Floor, 33 Holborn London, EC1N 2HU,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOARMON, Bernardo
ActiveLondonEC1N 2HU
Born May 1975
Director
Appointed 02 Jun 2025
GOARMON, Bernardo
LondonEC1N 2HU
Born May 1975
Director
02 Jun 2025
Active
PEGG, Adam Stuart
ActiveLondonEC1N 2HU
Born April 1973
Director
Appointed 05 Apr 2022
PEGG, Adam Stuart
LondonEC1N 2HU
Born April 1973
Director
05 Apr 2022
Active
BOUTONNAT, Kareen Alexandra Patricia
ResignedLondonEC1N 2HU
Born July 1970
Director
Appointed 05 Apr 2022
Resigned 21 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia
LondonEC1N 2HU
Born July 1970
Director
05 Apr 2022
Resigned 21 Oct 2024
Resigned
YOUNG, Lee Ian
ResignedLondonEC1N 2HU
Born September 1973
Director
Appointed 05 Apr 2022
Resigned 03 Jun 2025
YOUNG, Lee Ian
LondonEC1N 2HU
Born September 1973
Director
05 Apr 2022
Resigned 03 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Lightsource Holdings 3 Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2023