Menna Overview
Here’s a quick overview of LIGHTSOURCE INDIA HOLDINGS LIMITED 👀 — a London based business that started in 2016.
LIGHTSOURCE INDIA HOLDINGS LIMITED
- Company statusactive
- Company No10495284
- Age10 years Incorporated 24 November 2016
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE INDIA HOLDINGS LIMITED is an active company incorporated on 24 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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 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
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 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 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVE, Craig John | director | Aug 1973 | 14 Mar 2025 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 21 Jul 2017 | |
| Lightsource Renewable Energy Holdings Limited | 24 Nov 2016 |
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LOVE, Craig John, O'BRIEN, Matthew Oliver, BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver are mutual persons.
LOVE, Craig John, COOPER, William James are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE INDIA HOLDINGS LIMITED 👀 — a London based business that started in 2016.