Menna Overview
Here’s a quick overview of LIGHTSOURCE HOLDINGS 3 LIMITED 👀 — a London based business that started in 2017.
LIGHTSOURCE HOLDINGS 3 LIMITED
- Company statusactive
- Company No10849889
- Age9 years 4 months Incorporated 4 July 2017
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE HOLDINGS 3 LIMITED is an active company incorporated on 4 July 2017 and based in London, England. The company was registered 9 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
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Capital Allotment Shares
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
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
Appoint Person Director Company With Name Date
4 Months Ago on 18 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2024
Legacy
2 Years Ago on 04 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARA, Adele | director | Oct 1981 | 29 Jun 2023 |
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 2 Limited | 04 Jul 2017 | |
| Lightsource Holdings 2 Limited | 04 Jul 2017 |
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ARA, Adele, GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
ARA, Adele, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
ARA, Adele, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
ARA, Adele, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BROOKS, James William are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo 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.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, 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, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, 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, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, 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.
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, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
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.
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.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline 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 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.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
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, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BROOKS, James William 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.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo, BARKER, Randal John Clifton are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE HOLDINGS 3 LIMITED 👀 — a London based business that started in 2017.