LG

LIGHTSOURCE GRACE 3 LIMITED

Active

Company number 11271138

London · Incorporated 22 March 2018

7th Floor 33 Holborn, London, EC1N 2HU

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2018

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
24 March 2026
Next due
7 April 2027
7 months left

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 Grace 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2018

Funding

1 funding round
13 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 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
Confirmation Statement With Updates
Confirmation Statement
1 April 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 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
25 March 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
Change Person Director Company With Change Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
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
21 March 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 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
25 March 2020 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 April 2018 View
Legacy
Capital
26 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2018 View
Legacy
Insolvency
26 April 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Resolution
Resolution
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Incorporation Company
Incorporation
22 March 2018 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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