LT

LIGHTSOURCE TITAN BORROWER GBP LIMITED

Active

Company number 09722366

London, England · Incorporated 8 August 2015

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

Last updated on 10 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2024

Company history

Previous company names

LIGHTSOURCE SPV 249 LIMITED · 8 August 2015 – 26 May 2021

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
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

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 Titan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Funding

2 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
—
12 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Capital Allotment Shares
Capital
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Second Filing Capital Allotment Shares
Capital
29 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
10 December 2022 View
Accounts With Accounts Type Small
Accounts
26 October 2022 View
Change Person Director Company With Change Date
Officers
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 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
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Resolution
Resolution
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 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
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2015 View
Incorporation Company
Incorporation
8 August 2015 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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