LL

LIGHTSOURCE LABS 1 LIMITED

Active

Company number 08766258

London, England · Incorporated 7 November 2013

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

Last updated on 10 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

LIGHTSOURCE SPV 137 LIMITED · 7 November 2013 – 17 April 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
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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