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Company profile
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
active • ltd • 7th Floor 33 Holborn, London, EC1N 2HU, England
Company no.09723166Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09723166
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-08-08
- Registered Office
- 7th Floor 33 Holborn, London, EC1N 2HU, England
- Sic Codes
- production of electricity
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 1 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 15 Aug 2025 | 9 Months |
| GOARMON, Bernardo Resigned | 3 Jun 2025 | 1 Year |
| YOUNG, Lee Ian Resigned | 3 Jun 2025 | 1 Year |
| ADIL, Salma Appointed | 2 Jun 2025 | 1 Year |
| DE FRANCA, Luis Eduardo Appointed | 2 Jun 2025 | 1 Year |
| ADIL, Salma Shireen Appointed | 2 Jun 2025 | 1 Year |
| GLOWACKI, Michal Resigned | 25 Apr 2025 | 1 Year |
| GLOWACKI, Michal Appointed | 10 Apr 2025 | 1 Year |
| Accounts Submitted | 21 Nov 2024 | 1 Year |
| BOUTONNAT, Kareen Alexandra Patricia Resigned | 21 Oct 2024 | 1 Year |
| Accounts Submitted | 18 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-director-appointment-with-name | 2026-04-30 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-10-01 | Open PDF |
| legacy | 2025-10-01 | Open PDF |
| legacy | 2025-10-01 | Open PDF |
| legacy | 2025-10-01 | Open PDF |
| confirmation-statement-with-updates | 2025-08-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-23 | Open PDF |