LA

LIGHTSOURCE ASSET MANAGEMENT LIMITED

Active

Company number 09294289

London, United Kingdom · Incorporated 4 November 2014

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

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 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
4 November 2025
Next due
18 November 2026
9 weeks 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 Operations 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Small
Accounts
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2017 View
Resolution
Resolution
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Incorporation Company
Incorporation
4 November 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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