Menna Overview
Here’s a quick overview of LIGHTSOURCE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
LIGHTSOURCE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09294289
- Age12 years Incorporated 4 November 2014
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE ASSET MANAGEMENT LIMITED is an active company incorporated on 4 November 2014 and based in London, England. The company was registered 12 years ago.
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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 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 14 Mar 2025 |
| RIMMER, Matthew John Gratton | director | Oct 1969 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Operations 2 Limited | 09 Dec 2025 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
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LIGHTSOURCE SPV 266 (NI) LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2014.