LH

LIGHTSOURCE HOLDINGS 1 LIMITED

Active

Company number 10849739

London · Incorporated 4 July 2017

7th Floor 33 Holborn, London, EC1N 2HU

Last updated on 10 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
9 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 RENEWABLE ENERGY INVESTMENTS 2 LIMITED · 4 July 2017 – 26 October 2017

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 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Full
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 Bp Renewable Energy Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2017

Funding

3 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Miscellaneous
Miscellaneous
2 July 2025 View
Miscellaneous
Miscellaneous
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Capital Allotment Shares
Capital
11 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Accounts With Accounts Type Full
Accounts
29 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
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 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
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Person Director Company With Change Date
Officers
10 December 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Memorandum Articles
Incorporation
4 September 2021 View
Resolution
Resolution
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Legacy
Capital
15 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2019 View
Legacy
Insolvency
15 April 2019 View
Resolution
Resolution
15 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Capital Allotment Shares
Capital
7 December 2017 View
Resolution
Resolution
26 October 2017 View
Incorporation Company
Incorporation
4 July 2017 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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