LIGHTSOURCE OPERATIONS 1 LIMITED

Key Data

Status

Active

Company No.

10853848

Incorporation date

06/07/2017

Size

Filing Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/2022)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

19/12/2025

Cessation of Lightsource Holdings 2 Limited as a person with significant control on 2025-12-09

View PDF (1 pages)

19/12/2025

Notification of Lightsource Spv 265 Limited as a person with significant control on 2025-12-09

View PDF (2 pages)

20/09/2025

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

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20/09/2025

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

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20/09/2025

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

View PDF (102 pages)

15/07/2025

Confirmation statement made on 2025-07-05 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)

05/06/2025

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

View PDF (2 pages)

04/06/2025

Appointment of Mr Craig John Love as a director on 2025-06-02

View PDF (2 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)

21/10/2024

Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

View PDF (1 pages)

24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-07-05 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)

17/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 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

05/07/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

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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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Mixed farming

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Description

About LIGHTSOURCE OPERATIONS 1 LIMITED

LIGHTSOURCE OPERATIONS 1 LIMITED is an(a) Active company incorporated on 06/07/2017 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 OPERATIONS 1 LIMITED?

LIGHTSOURCE OPERATIONS 1 LIMITED is currently Active. It was registered on 06/07/2017 .

Where is LIGHTSOURCE OPERATIONS 1 LIMITED located?

LIGHTSOURCE OPERATIONS 1 LIMITED is registered at 7th Floor 33 Holborn, London EC1N 2HU.

What does LIGHTSOURCE OPERATIONS 1 LIMITED do?

LIGHTSOURCE OPERATIONS 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE OPERATIONS 1 LIMITED?

The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2026-01-26.