Menna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
- Company statusactive
- Company No11921264
- Age7 years 7 months Incorporated 2 April 2019
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED is an active company incorporated on 2 April 2019 and based in London, England. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 31 Oct 2026
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 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 20 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 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 03 Apr 2025
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
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
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 Asset 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.
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, 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.
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, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, 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, O'BRIEN, Matthew Oliver are mutual persons.
GOARMON, Bernardo, O'BRIEN, Matthew Oliver, 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, 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.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, 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, 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 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.
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, 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.
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, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, 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.
BROOKS, James William 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.
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.
YOUNG, Lee Ian are mutual persons.
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo, BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.