Introduction
Watch Company
L
LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED
LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED is an active company incorporated on 13 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 BRAZIL HOLDINGS 2 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09731506
LTD Company
Age
10 Years
Incorporated 13 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 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 12 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
LIGHTSOURCE SPV 228 LIMITED
From: 13 August 2015To: 13 December 2018
Address
7th Floor 33 Holborn London, EC1N 2HU,
17 key events • 2015 - 2025
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 Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 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
O'BRIEN, Matthew Oliver
Active33 Holborn, LondonEC1N 2HU
Born August 1991
Director
Appointed 02 Jun 2025
O'BRIEN, Matthew Oliver
33 Holborn, LondonEC1N 2HU
Born August 1991
Director
02 Jun 2025
Active
BARROS DE VASCONCELOS LIMA, Ricardo
Resigned33 Holborn, LondonEC1N 2HU
Born April 1984
Director
Appointed 11 Apr 2022
Resigned 13 May 2025
BARROS DE VASCONCELOS LIMA, Ricardo
33 Holborn, LondonEC1N 2HU
Born April 1984
Director
11 Apr 2022
Resigned 13 May 2025
Resigned
BORG, Caroline
Resigned33 Holborn, LondonEC1N 2HU
Born June 1974
Director
Appointed 13 Dec 2018
Resigned 30 Sept 2021
BORG, Caroline
33 Holborn, LondonEC1N 2HU
Born June 1974
Director
13 Dec 2018
Resigned 30 Sept 2021
Resigned
BOUTONNAT, Kareen Alexandra Patricia
Resigned33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 13 Dec 2018
Resigned 17 Sept 2022
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
13 Dec 2018
Resigned 17 Sept 2022
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HU
Born June 1978
Director
Appointed 13 Aug 2015
Resigned 13 Dec 2018
HARDIE, Ian David
33 Holborn, LondonEC1N 2HU
Born June 1978
Director
13 Aug 2015
Resigned 13 Dec 2018
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 13 Aug 2015
Resigned 13 Dec 2018
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
13 Aug 2015
Resigned 13 Dec 2018
Resigned
SMITH, Kevin Benjamin
Resigned33 Holborn, LondonEC1N 2HU
Born February 1957
Director
Appointed 11 Apr 2022
Resigned 30 Jul 2023
SMITH, Kevin Benjamin
33 Holborn, LondonEC1N 2HU
Born February 1957
Director
11 Apr 2022
Resigned 30 Jul 2023
Resigned
YOUNG, Lee Ian
Resigned33 Holborn, LondonEC1N 2HU
Born September 1973
Director
Appointed 11 Apr 2022
Resigned 03 Jun 2025
YOUNG, Lee Ian
33 Holborn, LondonEC1N 2HU
Born September 1973
Director
11 Apr 2022
Resigned 03 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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
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
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 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
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
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
14 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 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