Introduction
Watch Company
L
LIGHTSOURCE XENIUM 2 LIMITED
LIGHTSOURCE XENIUM 2 LIMITED is an active company incorporated on 11 August 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LIGHTSOURCE XENIUM 2 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09727469
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
LIGHTSOURCE SPV 225 LIMITED
From: 11 August 2015To: 13 June 2020
Address
7th Floor 33 Holborn London, EC1N 2HU,
25 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
16
Officers
6
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GOARMON, Bernardo
Active33 Holborn, LondonEC1N 2HU
Born May 1975
Director
Appointed 06 Jul 2022
GOARMON, Bernardo
33 Holborn, LondonEC1N 2HU
Born May 1975
Director
06 Jul 2022
Active
LOVE, Craig John
Active33 Holborn, LondonEC1N 2HU
Born August 1973
Director
Appointed 27 Feb 2026
LOVE, Craig John
33 Holborn, LondonEC1N 2HU
Born August 1973
Director
27 Feb 2026
Active
BARKER, Randal John Clifton
Resigned33 Holborn, LondonEC1N 2HU
Born November 1964
Director
Appointed 12 Jun 2020
Resigned 30 Sept 2021
BARKER, Randal John Clifton
33 Holborn, LondonEC1N 2HU
Born November 1964
Director
12 Jun 2020
Resigned 30 Sept 2021
Resigned
BORG, Caroline
Resigned33 Holborn, LondonEC1N 2HU
Born June 1974
Director
Appointed 12 Jun 2020
Resigned 30 Sept 2021
BORG, Caroline
33 Holborn, LondonEC1N 2HU
Born June 1974
Director
12 Jun 2020
Resigned 30 Sept 2021
Resigned
BOUTONNAT, Kareen Alexandra Patricia
Resigned33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 12 Jun 2020
Resigned 24 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
12 Jun 2020
Resigned 24 Oct 2024
Resigned
BOYLE, Nicholas Thomson
Resigned33 Holborn, LondonEC1N 2HU
Born December 1966
Director
Appointed 12 Jun 2020
Resigned 24 Oct 2024
BOYLE, Nicholas Thomson
33 Holborn, LondonEC1N 2HU
Born December 1966
Director
12 Jun 2020
Resigned 24 Oct 2024
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HU
Born June 1978
Director
Appointed 11 Aug 2015
Resigned 08 Feb 2022
HARDIE, Ian David
33 Holborn, LondonEC1N 2HU
Born June 1978
Director
11 Aug 2015
Resigned 08 Feb 2022
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 11 Aug 2015
Resigned 24 Oct 2024
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
11 Aug 2015
Resigned 24 Oct 2024
Resigned
SHEIKH, Ahmad Bilal
Resigned33 Holborn, LondonEC1N 2HU
Born March 1972
Director
Appointed 02 Jun 2025
Resigned 27 Feb 2026
SHEIKH, Ahmad Bilal
33 Holborn, LondonEC1N 2HU
Born March 1972
Director
02 Jun 2025
Resigned 27 Feb 2026
Resigned
YOUNG, Lee Ian
ResignedLevel 7, LondonEC1N 2HU
Born September 1973
Director
Appointed 11 Feb 2022
Resigned 03 Jun 2025
YOUNG, Lee Ian
Level 7, LondonEC1N 2HU
Born September 1973
Director
11 Feb 2022
Resigned 03 Jun 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2024
Ceased 26 Sept 2024
Lightsource Holdings 2 Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2024
Ceased 26 Sept 2024
Ceased
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2024
Lightsource Holdings 3 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2024
Active
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Ceased 14 Sept 2024
Lightsource Holdings 1 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Ceased 14 Sept 2024
Ceased
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 12 Jun 2020
Lightsource Holdings 3 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 12 Jun 2020
Ceased
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 12 Jun 2020
Lightsource Holdings 3 Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 12 Jun 2020
Ceased
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Ceased 24 Nov 2017
Lightsource Renewable Energy Holdings Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Ceased 24 Nov 2017
Ceased
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Mar 2017
Lightsource Renewable Development Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Mar 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
23 October 2024
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
18 October 2024
8 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2019
30 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2017
9 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2017
3 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2015