Menna Overview
Here’s a quick overview of LIGHTSOURCE DEVELOPMENT SERVICES LIMITED 👀 — a London based business that started in 2017.
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
- Company statusactive
- Company No10853937
- Age9 years Incorporated 6 July 2017
- Officers3
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED is an active company incorporated on 6 July 2017 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 04 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
People
Officers3
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 |
| HAYES, Heather Jane | director | Oct 1970 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 06 Jul 2017 |
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ARA, Adele, GOARMON, Bernardo, HAYES, Heather Jane, 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.
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GOARMON, Bernardo are mutual persons.
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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.
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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, 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, 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.
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YOUNG, Lee Ian are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTSOURCE DEVELOPMENT SERVICES LIMITED 👀 — a London based business that started in 2017.