LIGHTSOURCE HOLDINGS 3 LIMITED

Key Data

Status

Active

Company No.

10849889

Incorporation date

04/07/2017

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)

19/12/2025

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

View PDF (3 pages)

19/12/2025

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

View PDF (1 pages)

19/12/2025

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

View PDF (102 pages)

19/12/2025

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

View PDF (40 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

06/06/2025

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

View PDF (1 pages)

06/12/2024

Satisfaction of charge 108498890001 in full

View PDF (1 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

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

View PDF (3 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 (38 pages)

25/10/2024

Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Termination of appointment of Paul Mccartie as a director on 2024-10-24

View PDF (1 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-14

View PDF (4 pages)

24/09/2024

Resolutions

View PDF (4 pages)

24/09/2024

Statement of capital on 2024-09-24

View PDF (3 pages)

23/09/2024

Solvency Statement dated 20/09/24

View PDF (2 pages)

23/09/2024

Statement by Directors

View PDF (2 pages)

23/09/2024

Solvency Statement dated 20/09/24

View PDF (2 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

16/01/2024

Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

View PDF (2 pages)

04/11/2023

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

View PDF (1 pages)

04/11/2023

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

View PDF (3 pages)

04/11/2023

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

View PDF (108 pages)

04/11/2023

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

View PDF (36 pages)

01/09/2023

Registration of charge 108498890001, created on 2023-08-29

View PDF (26 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Adele Ara as a director on 2023-06-29

View PDF (2 pages)

26/06/2023

Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

View PDF (2 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)

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

03/07/2026

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

No PSC data available.

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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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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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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LIGHTSOURCE HOLDINGS 3 LIMITED

LIGHTSOURCE HOLDINGS 3 LIMITED is an(a) Active company incorporated on 04/07/2017 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 HOLDINGS 3 LIMITED?

LIGHTSOURCE HOLDINGS 3 LIMITED is currently Active. It was registered on 04/07/2017 .

Where is LIGHTSOURCE HOLDINGS 3 LIMITED located?

LIGHTSOURCE HOLDINGS 3 LIMITED is registered at 7th Floor 33 Holborn, London EC1N 2HU.

What does LIGHTSOURCE HOLDINGS 3 LIMITED do?

LIGHTSOURCE HOLDINGS 3 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE HOLDINGS 3 LIMITED?

The latest filing was on 19/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.