co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIGHTSOURCE HOLDINGS 1 LIMITED

LIGHTSOURCE HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSOURCE HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10849739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSOURCE HOLDINGS 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LIGHTSOURCE HOLDINGS 1 LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSOURCE HOLDINGS 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITEDJul 04, 2017Jul 04, 2017

    What are the latest accounts for LIGHTSOURCE HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHTSOURCE HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    		5 pagesCS01

    Miscellaneous

    Audit exemption notice of agreement for the accounting period ending 31/12/2023 has been removed as it was processed on the wrong company record. This document is now on the correct company record of spactron (U.K.) LIMITED (07023097).
    		1 pagesMISC

    Miscellaneous

    The copy of the parent financial statements in support of a subsidiary audit exemption filing package for the accounting period ending 31/12/2023 has been removed as it was processed on the wrong company record. This document is now on the correct company record of spactron (U.K.) LIMITED (07023097)
    		1 pagesMISC

    Termination of appointment of Lee Ian Young as a director on Jun 03, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1.0030
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 1.002
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		47 pagesAA

    Termination of appointment of Paul Mccartie as a director on Oct 24, 2024

    		1 pagesTM01

    Termination of appointment of Nicholas Thomson Boyle as a director on Oct 24, 2024

    		1 pagesTM01

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 24, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Adele Ara as a director on Jun 29, 2023

    		2 pagesAP01

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Director's details changed for Mr Nicholas Thomson Boyle on Dec 02, 2022

    		2 pagesCH01

    Director's details changed for Nicholas Boyle on Dec 01, 2020

    		2 pagesCH01

    Appointment of Bernardo Goarmon as a director on Jul 06, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lee Ian Young on Feb 11, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of LIGHTSOURCE HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARA, Adele
    EC1N 2HU London
    33 Holborn, 7th Floor
    England
    		Director
    EC1N 2HU London
    33 Holborn, 7th Floor
    England
    		EnglandItalian310773220001
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		EnglandPortuguese297737720001
    BARKER, Randal John Clifton
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		United KingdomBritish115370700001
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		EnglandAustralian,Maltese250474570001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		EnglandFrench214099380071
    BOYLE, Nicholas Thomson
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		IrelandBritish292735530040
    BROOKS, James William
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		United KingdomBritish207582170001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    		SpainBritish196291330002
    YOUNG, Lee Ian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritish292680700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Jul 04, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09494479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0