LG

LIGHTSOURCE GRACE 1 LIMITED

Active

Company number 10946441

London, United Kingdom · Incorporated 5 September 2017

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

Last updated on 11 September 2026

Production of electricity · SIC 35110

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

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 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit 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
16 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Second Filing Of Director Appointment With Name
Officers
8 August 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
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 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
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
25 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Resolution
Resolution
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Incorporation Company
Incorporation
5 September 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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