LIGHTSOURCE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE HOLDINGS LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTSOURCE HOLDINGS LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTSOURCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYMVAN CAPITAL LTD | Corporate Director | 2017-06-12 | CURRENT | ||
| MR TERJE SKOTHEIM | Jun 1949 | Norwegian | Director | 2016-12-09 | CURRENT |
| MR BRENDAN PETER CLUFF | Mar 1982 | Australian | Director | 2016-12-09 | CURRENT |
| STEPHEN FRANK WHALLEY | Jan 1957 | British | Director | 2017-04-25 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Alexander Nicolaides | 2017-06-12 | 7/1972 | London | Significant influence or control |
| Mr Kealan John William Doyle | 2017-06-12 | 4/1964 | London | Significant influence or control |
| Mr Paul Martin Barnes | 2017-06-12 | 9/1953 | London | Significant influence or control |
| Terje Skotheim | 2016-12-09 | 6/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lightsource Holdings Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £35,146 Cash £26,015 equity |
| Lightsource Holdings Limited - Filleted accounts | 2022-09-24 | 31-12-2021 | £33,152 Cash £29,717 equity |
| LIGHTSOURCE HOLDINGS LIMITED | 2021-10-01 | 31-12-2020 | £26,089 Cash £23,286 equity |
| Lightsource Holdings Limited - Filleted accounts | 2020-10-30 | 31-12-2019 | £1,583 Cash £27,399 equity |
| Lightsource Holdings Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £4,784 Cash £9,621 equity |
| LIGHTSOURCE HOLDINGS LIMITED | 2018-09-11 | 31-12-2017 | £45,607 Cash £53,235 equity |