Menna Overview
Here’s a quick overview of LIGHTSOURCE XENIUM 1 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE XENIUM 1 LIMITED
- Company statusactive
- Company No09722255
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, England
LIGHTSOURCE XENIUM 1 LIMITED is an active company incorporated on 8 August 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 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 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
| SHEIKH, Ahmad Bilal | director | Mar 1972 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 1 Limited | 31 Jan 2020 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
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GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, SHEIKH, Ahmad Bilal, ARTHUR, Timothy, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
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GOARMON, Bernardo are mutual persons.
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GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
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GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BORG, Caroline are mutual persons.
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GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, SHEIKH, Ahmad Bilal, BARKER, Randal John Clifton, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, SHEIKH, Ahmad Bilal, BARKER, Randal John Clifton, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, SHEIKH, Ahmad Bilal, BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, SHEIKH, Ahmad Bilal, BARKER, Randal John Clifton, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
SHEIKH, Ahmad Bilal, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
SHEIKH, Ahmad Bilal, BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
SHEIKH, Ahmad Bilal, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
ARTHUR, Timothy are mutual persons.
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BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson are mutual persons.
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BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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BORG, Caroline, YOUNG, Lee Ian are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
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Here’s a quick overview of LIGHTSOURCE XENIUM 1 LIMITED 👀 — a London based business that started in 2015.