Menna Overview
Here’s a quick overview of LIGHTSOURCE PROPERTY 1 LIMITED 👀 — a London based business that started in 2016.
LIGHTSOURCE PROPERTY 1 LIMITED
- Company statusactive
- Company No10467407
- Age10 years Incorporated 8 November 2016
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE PROPERTY 1 LIMITED is an active company incorporated on 8 November 2016 and based in London, England. The company was registered 10 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 27 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 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 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 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
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 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 04 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 19 Jul 2022 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Asset Holdings (Uk) Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 08 Nov 2016 |
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GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, HARDIE, Ian David are mutual persons.
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GOARMON, Bernardo, BORG, Caroline are mutual persons.
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GOARMON, Bernardo, O'BRIEN, Matthew Oliver, FRICOT, Olivier Jean Yves, HARDIE, Ian David, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BARKER, Randal John Clifton, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BORG, Caroline, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BARKER, Randal John Clifton, BORG, Caroline, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver, FRICOT, Olivier Jean Yves are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, FRICOT, Olivier Jean Yves are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, HARDIE, Ian David are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
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O'BRIEN, Matthew Oliver, HARDIE, Ian David are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
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BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
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BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, FRICOT, Olivier Jean Yves are mutual persons.
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FRICOT, Olivier Jean Yves are mutual persons.
FRICOT, Olivier Jean Yves, HARDIE, Ian David, MCCARTIE, Paul are mutual persons.
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FRICOT, Olivier Jean Yves, HARDIE, Ian David are mutual persons.
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FRICOT, Olivier Jean Yves, HARDIE, Ian David are mutual persons.
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FRICOT, Olivier Jean Yves, HARDIE, Ian David are mutual persons.
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HARDIE, Ian David are mutual persons.
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MCGUIGAN, Patrick Conor are mutual persons.
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YOUNG, Lee Ian are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo, BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 279 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 281 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 274 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 282 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 269 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 284 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 273 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 272 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 277 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 276 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 280 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 270 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 283 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 271 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 275 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 285 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 268 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 278 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 267 (NI) LIMITED
MCGUIGAN, Patrick Conor are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE PROPERTY 1 LIMITED 👀 — a London based business that started in 2016.