Introduction
Watch Company
L
LIGHTSOURCE BODEGAS LIMITED
LIGHTSOURCE BODEGAS LIMITED is an active company incorporated on 26 July 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 BODEGAS LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12123931
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 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 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
7th Floor 33 Holborn London, EC1N 2HU,
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
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...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
O'BRIEN, Matthew Oliver
ActiveFloor, LondonEC1N 2HU
Born August 1991
Director
Appointed 02 Jun 2025
O'BRIEN, Matthew Oliver
Floor, LondonEC1N 2HU
Born August 1991
Director
02 Jun 2025
Active
ROGER VALLES, Fernando Jesus
ActiveFloor, LondonEC1N 2HU
Born September 1976
Director
Appointed 26 Jul 2019
ROGER VALLES, Fernando Jesus
Floor, LondonEC1N 2HU
Born September 1976
Director
26 Jul 2019
Active
BARKER, Randal John Clifton
ResignedFloor, LondonEC1N 2HU
Born November 1964
Director
Appointed 26 Jul 2019
Resigned 30 Sept 2021
BARKER, Randal John Clifton
Floor, LondonEC1N 2HU
Born November 1964
Director
26 Jul 2019
Resigned 30 Sept 2021
Resigned
BORG, Caroline
ResignedFloor, LondonEC1N 2HU
Born June 1974
Director
Appointed 26 Jul 2019
Resigned 30 Sept 2021
BORG, Caroline
Floor, LondonEC1N 2HU
Born June 1974
Director
26 Jul 2019
Resigned 30 Sept 2021
Resigned
DESOUZA, Alexandra Sian
ResignedFloor, LondonEC1N 2HU
Born November 1978
Director
Appointed 17 May 2022
Resigned 03 Jun 2025
DESOUZA, Alexandra Sian
Floor, LondonEC1N 2HU
Born November 1978
Director
17 May 2022
Resigned 03 Jun 2025
Resigned
FRICOT, Olivier Jean Yves
ResignedFloor, LondonEC1N 2HU
Born February 1973
Director
Appointed 17 May 2022
Resigned 03 Jun 2025
FRICOT, Olivier Jean Yves
Floor, LondonEC1N 2HU
Born February 1973
Director
17 May 2022
Resigned 03 Jun 2025
Resigned
LOVE, Craig John
ResignedFloor, LondonEC1N 2HU
Born August 1973
Director
Appointed 17 May 2022
Resigned 03 Jun 2025
LOVE, Craig John
Floor, LondonEC1N 2HU
Born August 1973
Director
17 May 2022
Resigned 03 Jun 2025
Resigned
MCCARTIE, Paul
ResignedFloor, LondonEC1N 2HU
Born February 1976
Director
Appointed 26 Jul 2019
Resigned 21 Oct 2024
MCCARTIE, Paul
Floor, LondonEC1N 2HU
Born February 1976
Director
26 Jul 2019
Resigned 21 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Floor, 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 26 Jul 2019
Lightsource Finca Limited
Floor, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 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
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
14 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019