Menna Overview
Here’s a quick overview of LIGHTSOURCE HOLDCO LIMITED 👀 — a Chelmsford, Essex based business that started in 2024.
LIGHTSOURCE HOLDCO LIMITED
- Company statusactive
- Company No16025547
- Age1 year 9 months Incorporated 17 October 2024
- Officers4
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
LIGHTSOURCE HOLDCO LIMITED is an active company incorporated on 17 October 2024 and based in Chelmsford, Essex, United Kingdom. The company was registered 2 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 17 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Oct 2024
Incorporation Company
1 Year Ago on 17 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 17 Oct 2024 | |
| CIBIK, Melanie | director | Nov 1959 | 17 Oct 2024 |
| TONER, John | director | Feb 1981 | 17 Oct 2024 |
| WARGENT, Nicholas James | director | Oct 1973 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhombi Holdings Limited | 28 Oct 2024 |
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TONER, John, WARGENT, Nicholas James are mutual persons.
TONER, John, WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
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WARGENT, Nicholas James are mutual persons.
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WARGENT, Nicholas James are mutual persons.
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WARGENT, Nicholas James are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTSOURCE HOLDCO LIMITED 👀 — a Chelmsford, Essex based business that started in 2024.