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LIGHTSOURCE KINGFISHER HOLDINGS LIMITED (10708470)

LIGHTSOURCE KINGFISHER HOLDINGS LIMITED (10708470) is an active UK company. incorporated on 4 April 2017. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. LIGHTSOURCE KINGFISHER HOLDINGS LIMITED has been registered for 9 years. Current directors include ADIL, Salma, LOVE, Craig John.

Company Number
10708470
Status
active
Type
ltd
Incorporated
4 April 2017
Age
9 years
Address
7th Floor 33 Holborn, London, EC1N 2HU
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
ADIL, Salma, LOVE, Craig John
SIC Codes
35110

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Introduction
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LIGHTSOURCE KINGFISHER HOLDINGS LIMITED

LIGHTSOURCE KINGFISHER HOLDINGS LIMITED is an active company incorporated on 4 April 2017 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 KINGFISHER HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110)

Status

active

Active since 9 years ago

Company No

10708470

LTD Company

Age

9 Years

Incorporated 4 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

7th Floor 33 Holborn London, EC1N 2HU,

Timeline

18 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Capital Update
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Capital Update
Oct 17
Director Left
Dec 17
Owner Exit
Dec 17
Director Joined
Jan 18
Capital Update
Nov 19
Capital Update
Jul 20
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jun 25
Director Left
Jun 25
6
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ADIL, Salma

Active
Level 7, LondonEC1N 2HU
Born July 1983
Director
Appointed 01 Dec 2024

LOVE, Craig John

Active
33 Holborn, LondonEC1N 2HU
Born August 1973
Director
Appointed 02 Jun 2025

BOUTONNAT, Kareen Alexandra Patricia

Resigned
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 15 Jan 2018
Resigned 21 Oct 2024

COOPER, William James

Resigned
33 Holborn, LondonEC1N 2HU
Born April 1973
Director
Appointed 04 Apr 2017
Resigned 30 Nov 2017

GOARMON, Bernardo

Resigned
33 Holborn, LondonEC1N 2HU
Born May 1975
Director
Appointed 21 Oct 2024
Resigned 03 Jun 2025

MCCARTIE, Paul

Resigned
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 04 Apr 2017
Resigned 21 Oct 2024

RIDGWAY, Andrew Brian

Resigned
33 Holborn, LondonEC1N 2HU
Born May 1975
Director
Appointed 21 Oct 2024
Resigned 28 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Lightsource Asset Holdings (Uk) Limited

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 24 Nov 2017

Lightsource Renewable Energy Holdings Limited

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 04 Apr 2017
Ceased 24 Nov 2017
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
3 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2025
CH01Change of Director Details
Legacy
22 September 2025
PARENT_ACCPARENT_ACC
Legacy
22 September 2025
AGREEMENT1AGREEMENT1
Legacy
22 September 2025
GUARANTEE1GUARANTEE1
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2020
AAAnnual Accounts
Legacy
7 July 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 July 2020
SH19Statement of Capital
Legacy
7 July 2020
CAP-SSCAP-SS
Resolution
7 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Legacy
20 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2019
SH19Statement of Capital
Legacy
20 November 2019
CAP-SSCAP-SS
Resolution
20 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Notification Of A Person With Significant Control
5 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
30 October 2017
RP04SH01RP04SH01
Capital Statement Capital Company With Date Currency Figure
16 October 2017
SH19Statement of Capital
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Legacy
25 July 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 July 2017
SH19Statement of Capital
Legacy
25 July 2017
CAP-SSCAP-SS
Resolution
25 July 2017
RESOLUTIONSResolutions
Incorporation Company
4 April 2017
NEWINCIncorporation