Lightsource Viking 2 Limited

Active09210906 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Bercich, Nerina Valeria as Director
14 July 2026
Resigned Adil, Salma Shireen as Director
14 July 2026
Appointed O?brien, Matthew Oliver as Director
1 December 2024
Appointed Adil, Salma Shireen as Director
28 November 2024
Resigned Hardie, Ian David as Director
21 October 2024
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
Resigned Mccartie, Paul as Director
13 December 2016
Appointed Hardie, Ian David as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
9 September 2014
Appointed Arthur, Timothy as Director
9 September 2014
Appointed Mccartie, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09210825

Holdings 1

Companies where Lightsource Viking 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
26 October 2026Registered office address changed
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Other filing
Show all recent filings

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