Introduction
Watch Company
L
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED is an active company incorporated on 2 April 2019 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 ASSET HOLDINGS 1 LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11920750
LTD Company
Age
7 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
7th Floor 33 Holborn London, EC1N 2HU,
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GOARMON, Bernardo
Active33 Holborn, LondonEC1N 2HU
Born May 1975
Director
Appointed 06 Jul 2022
GOARMON, Bernardo
33 Holborn, LondonEC1N 2HU
Born May 1975
Director
06 Jul 2022
Active
O'BRIEN, Matthew Oliver
Active33 Holborn, LondonEC1N 2HU
Born August 1991
Director
Appointed 02 Jun 2025
O'BRIEN, Matthew Oliver
33 Holborn, LondonEC1N 2HU
Born August 1991
Director
02 Jun 2025
Active
BARKER, Randal John Clifton
Resigned33 Holborn, LondonEC1N 2HU
Born November 1964
Director
Appointed 02 Apr 2019
Resigned 30 Sept 2021
BARKER, Randal John Clifton
33 Holborn, LondonEC1N 2HU
Born November 1964
Director
02 Apr 2019
Resigned 30 Sept 2021
Resigned
BORG, Caroline
Resigned33 Holborn, LondonEC1N 2HU
Born June 1974
Director
Appointed 02 Apr 2019
Resigned 30 Sept 2021
BORG, Caroline
33 Holborn, LondonEC1N 2HU
Born June 1974
Director
02 Apr 2019
Resigned 30 Sept 2021
Resigned
BOUTONNAT, Kareen Alexandra Patricia
Resigned33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 02 Apr 2019
Resigned 21 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
02 Apr 2019
Resigned 21 Oct 2024
Resigned
BOYLE, Nicholas Thomson
Resigned33 Holborn, LondonEC1N 2HU
Born December 1966
Director
Appointed 02 Apr 2019
Resigned 21 Oct 2024
BOYLE, Nicholas Thomson
33 Holborn, LondonEC1N 2HU
Born December 1966
Director
02 Apr 2019
Resigned 21 Oct 2024
Resigned
BROOKS, James William
Resigned33 Holborn, LondonEC1N 2HU
Born January 1978
Director
Appointed 02 Apr 2019
Resigned 11 Nov 2019
BROOKS, James William
33 Holborn, LondonEC1N 2HU
Born January 1978
Director
02 Apr 2019
Resigned 11 Nov 2019
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 02 Apr 2019
Resigned 21 Oct 2024
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
02 Apr 2019
Resigned 21 Oct 2024
Resigned
YOUNG, Lee Ian
ResignedLevel 7, LondonEC1N 2HU
Born September 1973
Director
Appointed 11 Feb 2022
Resigned 03 Jun 2025
YOUNG, Lee Ian
Level 7, LondonEC1N 2HU
Born September 1973
Director
11 Feb 2022
Resigned 03 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Holborn, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Lightsource Holdings 1 Limited
33 Holborn, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2019