Menna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED 👀 — a London based business that started in 2019.
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
- Company statusactive
- Company No11981414
- Age7 years 2 months Incorporated 7 May 2019
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED is an active company incorporated on 7 May 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 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 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 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
Confirmation Statement With Updates
2 Years Ago on 08 May 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
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 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 Small
3 Years Ago on 12 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNN, Kara | director | Oct 1978 | 02 Jun 2025 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 29 Jan 2021 | |
| Lightsource Asset Holdings 3 Limited | 07 May 2019 |
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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.
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O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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O'BRIEN, Matthew Oliver, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian 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, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
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O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
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O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED 👀 — a London based business that started in 2019.