LS

LIGHTSOURCE SPV 171 LIMITED

Active

Company number 08934841

London, United Kingdom · Incorporated 12 March 2014

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

Last updated on 11 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 171 LIMITED** is an active private limited company incorporated on 12 March 2014. It is registered in England and Wales with its registered office at 7th Floor, 33 Holborn, 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 and voting rights and the right to appoint and remove directors. The company is currently exempt from filing full accounts as a subsidiary and filed exemption subsidiary accounts to 31 December 2024. Its next accounts are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated. Two British directors currently hold office: Kent Anthony Hauptfleisch (appointed 18 March 2026) and Salma Shireen Adil (appointed 2 June 2025), both resident in England. The most recent confirmation statement was made up to 27 October 2025.

Recent filings relate solely to the appointment and replacement filing of the current directors.

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
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

Replacement Filing Of Director Appointment With Name
Officers
1 May 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 Updates
Confirmation Statement
27 October 2025 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
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 No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 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
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Legacy
Accounts
1 February 2018 View
Legacy
Other
1 February 2018 View
Legacy
Other
1 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 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
Change Person Director Company With Change Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 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
22 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Incorporation Company
Incorporation
12 March 2014 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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