Menna Overview
Here’s a quick overview of LIGHTSOURCE XENIUM 2 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE XENIUM 2 LIMITED
- Company statusactive
- Company No09727469
- Age10 years 11 months Incorporated 11 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE XENIUM 2 LIMITED is an active company incorporated on 11 August 2015 and based in London, United Kingdom. The company was registered 11 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 21 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 26 Nov 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
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
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 2 Limited | 14 Sept 2024 | |
| Lightsource Holdings 3 Limited | 14 Sept 2024 | |
| Lightsource Holdings 1 Limited | 12 Jun 2020 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| 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, 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.
GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, HARDIE, Ian David are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo 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.
GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, HARDIE, Ian David, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, HARDIE, Ian David, YOUNG, Lee Ian are mutual persons.
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.
GOARMON, Bernardo are mutual persons.
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.
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.
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BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
BORG, Caroline 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.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
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BOYLE, Nicholas Thomson are mutual persons.
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HARDIE, Ian David are mutual persons.
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HARDIE, Ian David, MCCARTIE, Paul are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
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GOARMON, Bernardo, BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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Here’s a quick overview of LIGHTSOURCE XENIUM 2 LIMITED 👀 — a London based business that started in 2015.