LIGHTSOURCE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09294289

Incorporation date

04/11/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

19/12/2025

Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 2025-12-09

View PDF (1 pages)

19/12/2025

Notification of Lightsource Operations 2 Limited as a person with significant control on 2025-12-09

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (102 pages)

30/09/2025

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

View PDF (2 pages)

30/09/2025

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

View PDF (16 pages)

14/03/2025

Termination of appointment of Jason Robert Lingard as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Matthew Oliver O?Brien as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Matthew John Gratton Rimmer as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Termination of appointment of Alexandra Sian Desouza as a director on 2025-03-14

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 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 (15 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 (14 pages)

13/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

19/10/2023

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 7th Floor 33 Holborn London EC1N 2HU on 2023-10-19

View PDF (1 pages)

19/10/2023

Registered office address changed from 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 33 Holborn 7th Floor London EC1N 2HU on 2023-10-19

View PDF (1 pages)

15/05/2023

Termination of appointment of Chris Buckland as a director on 2023-05-12

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (3 pages)

21/10/2022

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

View PDF (19 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LIGHTSOURCE ASSET MANAGEMENT LIMITED

LIGHTSOURCE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 04/11/2014 with the registered office located at 33 Holborn 7th Floor, 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 MANAGEMENT LIMITED?

LIGHTSOURCE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 04/11/2014 .

Where is LIGHTSOURCE ASSET MANAGEMENT LIMITED located?

LIGHTSOURCE ASSET MANAGEMENT LIMITED is registered at 33 Holborn 7th Floor, London EC1N 2HU.

What does LIGHTSOURCE ASSET MANAGEMENT LIMITED do?

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

What is the latest filing for LIGHTSOURCE ASSET MANAGEMENT LIMITED?

The latest filing was on 19/12/2025: Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 2025-12-09.