Menna Overview
Here’s a quick overview of LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED
- Company statusactive
- Company No08756900
- Age13 years 1 month Incorporated 31 October 2013
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is an active company incorporated on 31 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2024
Legacy
2 Years Ago on 04 Nov 2024
Legacy
2 Years Ago on 04 Nov 2024
Legacy
2 Years Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
Related Companies
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GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, ARTHUR, Timothy, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.