Menna Overview
Here’s a quick overview of LIGHTSOURCE BODEGAS 2 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE BODEGAS 2 LIMITED
- Company statusactive
- Company No09732204
- Age11 years 3 months Incorporated 13 August 2015
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE BODEGAS 2 LIMITED is an active company incorporated on 13 August 2015 and based in London, England. The company was registered 11 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
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Aug 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
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 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 03 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Nov 2022
Legacy
4 Years Ago on 14 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
| ROGER VALLES, Fernando Jesus | director | Sep 1976 | 22 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Finca 2 Limited | 29 May 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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O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, DESOUZA, Alexandra Sian are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
BARKER, Randal John Clifton are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 269 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 276 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 283 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 270 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 271 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 279 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE BODEGAS 2 LIMITED 👀 — a London based business that started in 2015.