Lightsource Impact 2 Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-09-30 268 days overdue

Confirmation statement

last made up 2024-08-08 · next due 2025-08-22307 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Love, Craig John · Director appointed 2025-06-02
• O'brien, Matthew Oliver · Director appointed 2025-06-02
• Goarmon, Bernardo · Director appointed 2022-07-06 resigned 2025-06-03
• Young, Lee Ian · Director appointed 2022-02-08 resigned 2025-06-03
• Boyle, Nicholas Thomson · Director appointed 2022-02-08 resigned 2024-10-21
• Mccartie, Paul · Director appointed 2022-02-08 resigned 2024-10-21
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2016-10-05 resigned 2024-10-21
• Hardie, Ian David · Director appointed 2015-08-08 resigned 2022-02-08
• Arthur, Timothy · Director appointed 2015-08-08 resigned 2016-10-05

People with significant control (4)

• Lightsource Holdings 3 Limited Ceased 2019-11-26
  Corporate Entity Psc · notified 2017-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Energy Holdings Limited Ceased 2017-11-24
  Corporate Entity Psc · notified 2017-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Development Limited Ceased 2017-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Impact 1 Limited Active
  Corporate Entity Psc · notified 2019-11-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097229920001
  Held by National Westminster Bank PLC
  Created 2019-12-10 · satisfied 2020-10-05
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.

Recent filings (15)

• 2026-05-13 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-07-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-22 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2024-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-28 Legacy (paper) PARENT_ACC Accounts
• 2024-11-28 Legacy (paper) GUARANTEE2 Other
• 2024-11-28 Legacy (paper) AGREEMENT2 Other
• 2024-11-15 Legacy (paper) PARENT_ACC Accounts
• 2024-11-15 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.