Menna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
- Company statusactive
- Company No11920750
- Age7 years 3 months Incorporated 2 April 2019
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED is an active company incorporated on 2 April 2019 and based in London, United Kingdom. The company was registered 7 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
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 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Jun 2024
Legacy
2 Years Ago on 17 Jun 2024
Legacy
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
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
Legacy
2 Years Ago on 04 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 1 Limited | 02 Apr 2019 |
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GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
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GOARMON, Bernardo, O'BRIEN, Matthew Oliver 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.
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GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, O'BRIEN, Matthew Oliver are mutual persons.
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GOARMON, Bernardo, BARKER, Randal John Clifton, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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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 are mutual persons.
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, BROOKS, James William are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
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BOYLE, Nicholas Thomson are mutual persons.
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BROOKS, James William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.