LS

LIGHTSOURCE SPV 127 LIMITED

Active

Company number 08762544

London, United Kingdom · Incorporated 5 November 2013

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

Last updated on 16 September 2026

Production of electricity · SIC 35110

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

Company overview

LIGHTSOURCE SPV 127 LIMITED is an active private limited company incorporated on 5 November 2013. It is registered in England and Wales with its registered office at 33 Holborn, 7th Floor, London EC1N 2HU. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Lightsource Holdings 3 Limited, which holds 75–100% of the shares. The company has two current directors: Kent Anthony Hauptfleisch (appointed 18 March 2026) and Salma Shireen Adil (appointed 2 June 2025), both British nationals resident in England.

The most recent accounts filed were for the period ended 31 December 2024 and were prepared on a filing-exemption subsidiary basis. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 17 November 2025 and the next is due by 1 December 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment and correction of director details.

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 November 2025
Next due
1 December 2026
3 months 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
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
24 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 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
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 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
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 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
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 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
18 November 2018 View
Legacy
Other
13 February 2018 View
Legacy
Other
6 February 2018 View
Legacy
Accounts
6 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Small
Accounts
10 July 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
3 December 2014 View
Incorporation Company
Incorporation
5 November 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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