Menna Overview
Here’s a quick overview of LIGHTSOURCE LABS 1 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE LABS 1 LIMITED
- Company statusactive
- Company No08766258
- Age13 years Incorporated 7 November 2013
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE LABS 1 LIMITED is an active company incorporated on 7 November 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
Change To A Person With Significant Control
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
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
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
11 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 02 Dec 2024 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 10 Aug 2023 | |
| Powerverse Development Limited | 28 Mar 2018 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE LABS 1 LIMITED 👀 — a London based business that started in 2013.