LR

LIGHTSOURCE RENEWABLE SERVICES LIMITED

Active

Company number 08275681

London, England · Incorporated 31 October 2012

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

Last updated on 11 September 2026

Production of electricity · SIC 35110

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

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
27 October 2025
Next due
10 November 2026
8 weeks 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.

Officers

No officers on record.

Persons with significant control

PS
Lightsource Renewable Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Second Filing Of Director Appointment With Name
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2017 View
Resolution
Resolution
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 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
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2012 View
Incorporation Company
Incorporation
31 October 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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