LO

LIGHTSOURCE OPERATIONS 1 LIMITED

Active

Company number 10853848

London, United Kingdom · Incorporated 6 July 2017

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

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
15 July 2026

Company history

Previous company names

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED · 6 July 2017 – 20 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
5 July 2026
Next due
19 July 2027
11 months left

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 Spv 265 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2025

Funding

2 funding rounds
15 July 2026
Shares allotted · 0 shares allotted
26 January 2026
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
23 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2026 View
Legacy
Capital
22 July 2026 View
Legacy
Insolvency
22 July 2026 View
Resolution
Resolution
22 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 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 Dormant
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 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
Change Person Director Company With Change Date
Officers
10 December 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 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
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Accounts
23 November 2021 View
Legacy
Other
23 November 2021 View
Legacy
Other
23 November 2021 View
Legacy
Other
4 November 2021 View
Legacy
Other
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
4 April 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 Current Extended
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
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Resolution
Resolution
20 October 2017 View
Incorporation Company
Incorporation
6 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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