Introduction
Watch Company
L
LIGHTSOURCE SPV 265 LIMITED
LIGHTSOURCE SPV 265 LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. LIGHTSOURCE SPV 265 LIMITED was registered 6 years ago.(SIC: 43210)
Status
active
Active since 6 years ago
Company No
12028975
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing 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 2 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
TILN CONNECTIONS LTD
From: 3 June 2019To: 3 November 2025
Address
7th Floor, 33 Holborn London, EC1N 2HU,
Previous Addresses
Babworth Hall Babworth Retford DN22 8EP United Kingdom
From: 3 June 2019To: 30 April 2021
23 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
19
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
ADIL, Salma Shireen
ActiveHolborn, LondonEC1N 2HU
Born July 1983
Director
Appointed 02 Jun 2025
ADIL, Salma Shireen
Holborn, LondonEC1N 2HU
Born July 1983
Director
02 Jun 2025
Active
HAUPTFLEISCH, Kent Anthony
ActiveHolborn, LondonEC1N 2HU
Born September 1989
Director
Appointed 18 Mar 2026
HAUPTFLEISCH, Kent Anthony
Holborn, LondonEC1N 2HU
Born September 1989
Director
18 Mar 2026
Active
BARKER, Randal John Clifton
ResignedHolborn, LondonEC1N 2HU
Born November 1964
Director
Appointed 23 Apr 2021
Resigned 30 Sept 2021
BARKER, Randal John Clifton
Holborn, LondonEC1N 2HU
Born November 1964
Director
23 Apr 2021
Resigned 30 Sept 2021
Resigned
BOUTONNAT, Kareen Alexandra Patricia
ResignedHolborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 23 Apr 2021
Resigned 23 Mar 2022
BOUTONNAT, Kareen Alexandra Patricia
Holborn, LondonEC1N 2HU
Born July 1970
Director
23 Apr 2021
Resigned 23 Mar 2022
Resigned
DESOUZA, Alexandra Sian
ResignedLevel 7, LondonEC1N 2HU
Born November 1978
Director
Appointed 20 Jan 2022
Resigned 03 Jun 2025
DESOUZA, Alexandra Sian
Level 7, LondonEC1N 2HU
Born November 1978
Director
20 Jan 2022
Resigned 03 Jun 2025
Resigned
JOHNSTON, Kathryn Gemma
ResignedHolborn, LondonEC1N 2HU
Born April 1987
Director
Appointed 20 Aug 2025
Resigned 18 Mar 2026
JOHNSTON, Kathryn Gemma
Holborn, LondonEC1N 2HU
Born April 1987
Director
20 Aug 2025
Resigned 18 Mar 2026
Resigned
JOHNSTON, Kathryn Gemma
ResignedHolborn, LondonEC1N 2HU
Born April 1987
Director
Appointed 13 Jul 2022
Resigned 07 Mar 2024
JOHNSTON, Kathryn Gemma
Holborn, LondonEC1N 2HU
Born April 1987
Director
13 Jul 2022
Resigned 07 Mar 2024
Resigned
KEILEY, Declan Joseph, Mr.
ResignedHolborn, LondonEC1N 2HU
Born March 1966
Director
Appointed 07 Mar 2024
Resigned 29 Aug 2025
KEILEY, Declan Joseph, Mr.
Holborn, LondonEC1N 2HU
Born March 1966
Director
07 Mar 2024
Resigned 29 Aug 2025
Resigned
REALE, Tara
ResignedLevel 7, LondonEC1N 2HU
Born June 1988
Director
Appointed 20 Jan 2022
Resigned 27 Jun 2023
REALE, Tara
Level 7, LondonEC1N 2HU
Born June 1988
Director
20 Jan 2022
Resigned 27 Jun 2023
Resigned
TAYLOR, Hugh William
ResignedThe Old Brewery, BurfordOX18 4SG
Born April 1972
Director
Appointed 03 Jun 2019
Resigned 23 Apr 2021
TAYLOR, Hugh William
The Old Brewery, BurfordOX18 4SG
Born April 1972
Director
03 Jun 2019
Resigned 23 Apr 2021
Resigned
WHITAKER, John James Ingham, Sir
ResignedBabworth, RetfordDN22 8EP
Born October 1952
Director
Appointed 03 Jun 2019
Resigned 23 Apr 2021
WHITAKER, John James Ingham, Sir
Babworth, RetfordDN22 8EP
Born October 1952
Director
03 Jun 2019
Resigned 23 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Lightsource Holdings 2 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 08 Nov 2023
Lightsource Spv 154 Limited
Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 08 Nov 2023
Ceased
Miss Alix Catherine Hepburn Whitaker
CeasedBabworth, RetfordDN22 8EP
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 23 Apr 2021
Miss Alix Catherine Hepburn Whitaker
Babworth, RetfordDN22 8EP
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 23 Apr 2021
Ceased
Roadnight Taylor Ltd
CeasedThe Old Brewery, BurfordOX18 4SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 23 Apr 2021
Roadnight Taylor Ltd
The Old Brewery, BurfordOX18 4SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 23 Apr 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021