Menna Overview
Here’s a quick overview of LIGHTSOURCE MANZANILLA LIMITED 👀 — a London based business that started in 2020.
LIGHTSOURCE MANZANILLA LIMITED
- Company statusactive
- Company No13077164
- Age5 years 11 months Incorporated 11 December 2020
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE MANZANILLA LIMITED is an active company incorporated on 11 December 2020 and based in London, England. The company was registered 6 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
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 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 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
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 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
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 04 Nov 2023
Legacy
3 Years Ago on 04 Nov 2023
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 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Bodegas 4 Limited | 11 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 are mutual persons.
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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MCCARTIE, Paul are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
BARKER, Randal John Clifton are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
BARKER, Randal John Clifton, DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 281 (NI) LIMITED
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.
LIGHTSOURCE SPV 282 (NI) LIMITED
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
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LIGHTSOURCE SPV 272 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 285 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 268 (NI) LIMITED
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LIGHTSOURCE SPV 278 (NI) LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE MANZANILLA LIMITED 👀 — a London based business that started in 2020.