Introduction
Watch Company
L
LIGHTSOURCE SPV 288 LIMITED
LIGHTSOURCE SPV 288 LIMITED is an active company incorporated on 1 September 2022 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 SPV 288 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14329910
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 June 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 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
7th Floor, 33 Holborn London, EC1N 2HU,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
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
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ADIL, Salma Shireen
ActiveLondonEC1N 2HU
Born July 1983
Director
Appointed 02 Jun 2025
ADIL, Salma Shireen
LondonEC1N 2HU
Born July 1983
Director
02 Jun 2025
Active
HAUPTFLEISCH, Kent Anthony
ActiveLondonEC1N 2HU
Born September 1989
Director
Appointed 18 Mar 2026
HAUPTFLEISCH, Kent Anthony
LondonEC1N 2HU
Born September 1989
Director
18 Mar 2026
Active
DESOUZA, Alexandra Sian
ResignedLondonEC1N 2HU
Born November 1978
Director
Appointed 01 Sept 2022
Resigned 03 Jun 2025
DESOUZA, Alexandra Sian
LondonEC1N 2HU
Born November 1978
Director
01 Sept 2022
Resigned 03 Jun 2025
Resigned
JOHNSTON, Kathryn Gemma
ResignedLondonEC1N 2HU
Born April 1987
Director
Appointed 20 Aug 2025
Resigned 18 Mar 2026
JOHNSTON, Kathryn Gemma
LondonEC1N 2HU
Born April 1987
Director
20 Aug 2025
Resigned 18 Mar 2026
Resigned
KEILEY, Declan Joseph, Mr.
ResignedLondonEC1N 2HU
Born March 1966
Director
Appointed 27 Jun 2023
Resigned 29 Aug 2025
KEILEY, Declan Joseph, Mr.
LondonEC1N 2HU
Born March 1966
Director
27 Jun 2023
Resigned 29 Aug 2025
Resigned
REALE, Tara
ResignedLondonEC1N 2HU
Born June 1988
Director
Appointed 01 Sept 2022
Resigned 27 Jun 2023
REALE, Tara
LondonEC1N 2HU
Born June 1988
Director
01 Sept 2022
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 01 Sept 2022
Lightsource Holdings 3 Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
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
3 July 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2023