LE

LIGHTSOURCE EGYPT HOLDINGS LIMITED

Active

Company number 08009598

London, United Kingdom · Incorporated 28 March 2012

7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom

Last updated on 10 September 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 86 LIMITED · 28 March 2012 – 17 May 2018

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 10 September 2026
  • LIGHTSOURCE HOLDINGS 3 LIMITED (100.0%)
Total shares
1
Nominal value
£0.100
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.100
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTSOURCE HOLDINGS 3 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
10 December 2022 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
Change Person Director Company With Change Date
Officers
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2020 View
Legacy
Accounts
21 October 2020 View
Legacy
Other
21 October 2020 View
Legacy
Other
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Resolution
Resolution
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2018 View
Legacy
Accounts
5 February 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Incorporation Company
Incorporation
28 March 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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