LS

LIGHTSOURCE SPV 204 LIMITED

Active

Company number 08943830

London, United Kingdom · Incorporated 17 March 2014

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

Last updated on 12 September 2026

Production of electricity · SIC 35110

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

Company overview

Summary

Lightsource SPV 204 Limited is an active private limited company incorporated on 17 March 2014. It is registered at 7th Floor, 33 Holborn, London EC1N 2HU and is engaged in electricity production (SIC 35110).

The company is currently a dormant audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were filed on 1 October 2025. It files consolidated parent accounts and associated guarantee and agreement documents each year. The confirmation statement was last updated on 17 March 2026, with the next due by 31 March 2027.

The company has no charges and no insolvency history. It is wholly owned and controlled by Lightsource Holdings 3 Limited, which has held 100% of the shares and voting rights since November 2017.

The board currently consists of two directors: Kent Anthony Hauptfleisch (appointed 18 March 2026) and Salma Shireen Adil (appointed 2 June 2025). There has been regular turnover of directors in recent years, with several appointments and resignations between 2022 and 2026.

The company remains in good standing with all filings up to date.

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 March 2026
Next due
31 March 2027
7 months 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 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
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 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
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 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
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 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
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Accounts
23 November 2021 View
Legacy
Other
23 November 2021 View
Legacy
Other
23 November 2021 View
Legacy
Other
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2019 View
Legacy
Accounts
14 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2019 View
Legacy
Other
4 February 2019 View
Legacy
Other
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2018 View
Legacy
Accounts
5 February 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
5 February 2018 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
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Incorporation Company
Incorporation
17 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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