LS

LIGHTSOURCE SPV 91 LIMITED

Active

Company number 08660955

London · Incorporated 22 August 2013

7th Floor 33 Holborn, London, EC1N 2HT

Last updated on 6 April 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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

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

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Accounts With Accounts Type Dormant
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
5 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2018 View
Legacy
Accounts
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 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 No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Small
Accounts
10 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 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
17 September 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Incorporation Company
Incorporation
22 August 2013 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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