LS

LIGHTSOURCE SPV 236 LIMITED

Active

Company number 09737388

London, United Kingdom · Incorporated 18 August 2015

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

Last updated on 14 September 2026

Production of electricity · SIC 35110

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

Company overview

LIGHTSOURCE SPV 236 LIMITED is an active private limited company incorporated on 18 August 2015. It is registered in England and Wales with its registered office at 7th Floor, 33 Holborn, London, EC1N 2HU. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Lightsource Holdings 3 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from filing full accounts as a subsidiary and last filed accounts to 31 December 2024. Its next accounts are due by 30 September 2026.

The company has two active directors: Kent Anthony Hauptfleisch (appointed 18 March 2026) and Salma Shireen Adil (appointed 2 June 2025), both British nationals resident in England. There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was made up to 17 August 2025. Recent filings relate solely to the appointment and correction of director details.

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 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Filing 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
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 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
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 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
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Legacy
Other
23 November 2021 View
Legacy
Other
23 November 2021 View
Legacy
Accounts
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Other
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Legacy
Other
20 October 2020 View
Legacy
Other
20 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2020 View
Legacy
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Legacy
Other
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Small
Accounts
18 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Legacy
Accounts
5 February 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
5 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2015 View
Incorporation Company
Incorporation
18 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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