LIGHTSOURCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10518684

Incorporation date

09/12/2016

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

13/04/2026

Cessation of Paul Martin Barnes as a person with significant control on 2019-06-29

View PDF (1 pages)

13/04/2026

Notification of Symvan Capital Limited as a person with significant control on 2019-06-29

View PDF (2 pages)

13/04/2026

Cessation of Kealan John William Doyle as a person with significant control on 2019-06-29

View PDF (1 pages)

13/04/2026

Cessation of Nicholas Alexander Nicolaides as a person with significant control on 2019-06-29

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

15/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2023

Termination of appointment of Stephen Frank Whalley as a director on 2023-05-25

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

22/09/2023

Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to First Floor, 85 Great Portland Street London W1W 7LT on 2023-09-22

View PDF (1 pages)

22/03/2023

Change of details for Terje Skotheim as a person with significant control on 2023-03-22

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.01 % *

* during past year

Cash in Bank

£35,146.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
29.72K
-
0.00
33.15K
-

2022
-
26.02K
-
0.00
35.15K
-

2022
-
26.02K
-
0.00
35.15K
-

Employees

2022

Employees

Net Assets(GBP)

26.02K £-12.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.15K £6.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SYMVAN CAPITAL LIMITED	Corporate Director	12/06/2017 - Present	34
Skotheim, Terje	Director	09/12/2016 - Present	-
Cluff, Brendan Peter	Director	09/12/2016 - Present	14
Whalley, Stephen Frank	Director	25/04/2017 - 25/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Description

About LIGHTSOURCE HOLDINGS LIMITED

LIGHTSOURCE HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2016 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 3 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 LIMITED?

LIGHTSOURCE HOLDINGS LIMITED is currently Active. It was registered on 09/12/2016 .

Where is LIGHTSOURCE HOLDINGS LIMITED located?

LIGHTSOURCE HOLDINGS LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does LIGHTSOURCE HOLDINGS LIMITED do?

LIGHTSOURCE HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Cessation of Paul Martin Barnes as a person with significant control on 2019-06-29.