Menna Overview
Here’s a quick overview of LIGHTSOURCE GRACE 1 LIMITED 👀 — a London based business that started in 2017.
LIGHTSOURCE GRACE 1 LIMITED
- Company statusactive
- Company No10946441
- Age9 years 2 months Incorporated 5 September 2017
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE GRACE 1 LIMITED is an active company incorporated on 5 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 11 Sep 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 24 Apr 2026
Change Person Director Company With Change Date
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 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 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 01 Dec 2024 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 16 Apr 2019 | |
| Lightsource Asset Holdings Limited | 05 Sept 2017 |
Related Companies
To view a related company, use above.
ADIL, Salma are mutual persons.
ADIL, Salma, O'BRIEN, Matthew Oliver are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, GOARMON, Bernardo are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, RIDGWAY, Andrew Brian, Director are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, RIDGWAY, Andrew Brian, Director are mutual persons.
O'BRIEN, Matthew Oliver, RIDGWAY, Andrew Brian, Director are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, RIDGWAY, Andrew Brian, Director are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo 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, RIDGWAY, Andrew Brian, Director are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, RIDGWAY, Andrew Brian, Director 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 are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo 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.
RIDGWAY, Andrew Brian, Director are mutual persons.
RIDGWAY, Andrew Brian, Director are mutual persons.
RIDGWAY, Andrew Brian, Director are mutual persons.
RIDGWAY, Andrew Brian, Director are mutual persons.
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE GRACE 1 LIMITED 👀 — a London based business that started in 2017.