LS

LIGHTSOURCE SPV 265 LIMITED

Active

Company number 12028975

London, England · Incorporated 3 June 2019

7th Floor, 33 Holborn, London, EC1N 2HU, England

Last updated on 4 April 2026

Electrical installation · SIC 43210

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

Company history

Previous company names

TILN CONNECTIONS LTD · 3 June 2019 – 3 November 2025

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
2 June 2025
Next due
16 June 2026
Overdue by 4 months

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 Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Certificate Change Of Name Company
Change Of Name
3 November 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Legacy
Other
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Legacy
Other
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Incorporation Company
Incorporation
3 June 2019 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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