Introduction
Watch Company
L
LIGHTSOURCE COSECHA LIMITED
LIGHTSOURCE COSECHA LIMITED is an active company incorporated on 24 July 2023 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 COSECHA LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15024409
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 24 July 2023 - 31 December 2024(18 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
33 Holborn, 7th Floor London, EC1N 2HU,
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
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 Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LOVE, Craig John
ActiveLondonEC1N 2HU
Born August 1973
Director
Appointed 02 Jun 2025
LOVE, Craig John
LondonEC1N 2HU
Born August 1973
Director
02 Jun 2025
Active
O'BRIEN, Matthew Oliver
ActiveLondonEC1N 2HU
Born August 1991
Director
Appointed 02 Jun 2025
O'BRIEN, Matthew Oliver
LondonEC1N 2HU
Born August 1991
Director
02 Jun 2025
Active
BOUTONNAT, Kareen Alexandra Patricia
ResignedLondonEC1N 2HU
Born July 1970
Director
Appointed 24 Jul 2023
Resigned 24 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia
LondonEC1N 2HU
Born July 1970
Director
24 Jul 2023
Resigned 24 Oct 2024
Resigned
BOYLE, Nicholas Thomson
ResignedLondonEC1N 2HU
Born December 1966
Director
Appointed 24 Jul 2023
Resigned 24 Oct 2024
BOYLE, Nicholas Thomson
LondonEC1N 2HU
Born December 1966
Director
24 Jul 2023
Resigned 24 Oct 2024
Resigned
GOARMON, Bernardo
ResignedLondonEC1N 2HU
Born May 1975
Director
Appointed 24 Jul 2023
Resigned 21 Jan 2026
GOARMON, Bernardo
LondonEC1N 2HU
Born May 1975
Director
24 Jul 2023
Resigned 21 Jan 2026
Resigned
MCCARTIE, Paul
ResignedLondonEC1N 2HU
Born February 1976
Director
Appointed 24 Jul 2023
Resigned 24 Oct 2024
MCCARTIE, Paul
LondonEC1N 2HU
Born February 1976
Director
24 Jul 2023
Resigned 24 Oct 2024
Resigned
YOUNG, Lee Ian
ResignedLondonEC1N 2HU
Born September 1973
Director
Appointed 24 Jul 2023
Resigned 21 Jan 2026
YOUNG, Lee Ian
LondonEC1N 2HU
Born September 1973
Director
24 Jul 2023
Resigned 21 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 24 Oct 2023
Lightsource Holdings 2 Limited
Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
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 24 Jul 2023
Ceased 24 Oct 2023
Lightsource Holdings 1 Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 24 Oct 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2023