Menna Overview
Here’s a quick overview of LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED 👀 — a London based business that started in 2020.
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
- Company statusactive
- Company No13071786
- Age5 years 7 months Incorporated 9 December 2020
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, England
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED is an active company incorporated on 9 December 2020 and based in London, England. The company was registered 6 years ago.
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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 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 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 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
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
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
| ROGER VALLES, Fernando Jesus | director | Sep 1976 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Bodegas 3 Limited | 09 Dec 2020 |
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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, DESOUZA, Alexandra Sian are mutual persons.
O'BRIEN, Matthew Oliver, ROGER VALLES, Fernando Jesus, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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O'BRIEN, Matthew Oliver, ROGER VALLES, Fernando Jesus are mutual persons.
O'BRIEN, Matthew Oliver, ROGER VALLES, Fernando Jesus, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, DESOUZA, Alexandra Sian are mutual persons.
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O'BRIEN, Matthew Oliver, ROGER VALLES, Fernando Jesus, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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ROGER VALLES, Fernando Jesus, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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MCCARTIE, Paul are mutual persons.
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LONDON QUAKERS PROPERTY TRUST
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
QINETIQ GROUP PLC
BORG, Caroline are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 274 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 284 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 273 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 269 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 276 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 283 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 277 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 280 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 270 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 275 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 271 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 279 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 267 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 272 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED 👀 — a London based business that started in 2020.