Menna Overview
Here’s a quick overview of LIGHTSOURCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
LIGHTSOURCE HOLDINGS LIMITED
- Company statusactive
- Company No10518684
- Age9 years 7 months Incorporated 9 December 2016
- Officers3
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
LIGHTSOURCE HOLDINGS LIMITED is an active company incorporated on 9 December 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Resolution
4 Years Ago on 17 Sep 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 08 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 Jan 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLUFF, Brendan Peter | director | Mar 1982 | 09 Dec 2016 |
| SKOTHEIM, Terje | director | Jun 1949 | 09 Dec 2016 |
| SYMVAN CAPITAL LTD | corporate director | 12 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Alexander Nicolaides | Jul 1972 | 12 Jun 2017 |
| Mr Paul Martin Barnes | Sep 1953 | 12 Jun 2017 |
| Mr Kealan John William Doyle | Apr 1964 | 12 Jun 2017 |
| Terje Skotheim | Jun 1949 | 09 Dec 2016 |
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Here’s a quick overview of LIGHTSOURCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.