Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 265 LIMITED 👀 — a London based business that started in 2019.
LIGHTSOURCE SPV 265 LIMITED
- Company statusactive
- Company No12028975
- Age7 years 1 month Incorporated 3 June 2019
- Officers3
Address
7th Floor, 33 Holborn, London, EC1N 2HU, England
LIGHTSOURCE SPV 265 LIMITED is an active company incorporated on 3 June 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2026
Certificate Change Of Name Company
8 Months Ago on 03 Nov 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 02 Jun 2025 |
| JOHNSTON, Kathryn Gemma | director | Apr 1987 | 20 Aug 2025 |
| KEILEY, Declan Joseph, Mr. | director | Mar 1966 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 2 Limited | 08 Nov 2023 | |
| Lightsource Spv 154 Limited | 23 Apr 2021 | |
| Miss Alix Catherine Hepburn Whitaker | Mar 1987 | 03 Jun 2019 |
| Roadnight Taylor Ltd | 03 Jun 2019 |
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ADIL, Salma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr., BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr., BARKER, Randal John Clifton are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
BARKER, Randal John Clifton, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BARKER, Randal John Clifton, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BARKER, Randal John Clifton, BOUTONNAT, Kareen Alexandra Patricia 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, DESOUZA, Alexandra Sian 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, DESOUZA, Alexandra Sian 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.
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 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 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 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 are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
REALE, Tara are mutual persons.
TAYLOR, Hugh William are mutual persons.
WHITAKER, John James Ingham, Sir are mutual persons.
WHITAKER, John James Ingham, Sir are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LONDON QUAKERS PROPERTY TRUST
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 285 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 268 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 278 (NI) LIMITED
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ROADNIGHT TAYLOR IGNITE LTD
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Here’s a quick overview of LIGHTSOURCE SPV 265 LIMITED 👀 — a London based business that started in 2019.