LC

LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED

Active

Company number 07957109

London, England · Incorporated 21 February 2012

7th Floor, 33 Holborn, London, EC1N 2HU, England

Last updated on 1 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 51 LIMITED · 21 February 2012 – 14 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lightsource Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Made Up Date
Accounts
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Termination Director Company With Name Termination Date
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Accounts With Made Up Date
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Incorporation Company
Incorporation
21 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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