LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

Key Data

Status

Active

Company No.

11981401

Incorporation date

07/05/2019

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2022)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

06/06/2025

Termination of appointment of Bernardo Goarmon as a director on 2025-06-03

View PDF (1 pages)

06/06/2025

Termination of appointment of Lee Ian Young as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Appointment of Matthew Oliver O?Brien as a director on 2025-06-02

View PDF (2 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

21/10/2024

Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21

View PDF (1 pages)

21/10/2024

Termination of appointment of Paul Mccartie as a director on 2024-10-21

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (108 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Paul Mccartie on 2022-08-01

View PDF (2 pages)

12/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

10/12/2022

Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Lee Ian	Director	14/02/2022 - 03/06/2025	69
Brooks, James William	Director	07/05/2019 - 11/11/2019	42
Mccartie, Paul	Director	07/05/2019 - 21/10/2024	288
Boyle, Nicholas Thomson	Director	07/05/2019 - 21/10/2024	135
Barker, Randal John Clifton	Director	07/05/2019 - 30/09/2021	68

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED is an(a) Active company incorporated on 07/05/2019 with the registered office located at 7th Floor 33 Holborn, London EC1N 2HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED?

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED is currently Active. It was registered on 07/05/2019 .

Where is LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED located?

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED is registered at 7th Floor 33 Holborn, London EC1N 2HU.

What does LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED do?

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED?

The latest filing was on 01/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.