LIGHTSOURCE XENIUM 1 LIMITED

Q: What is the latest filing for LIGHTSOURCE XENIUM 1 LIMITED?

The latest filing was on 16/07/2026: **Termination of appointment** of Bernardo Goarmon as a director on 2026-07-16.

Key Data

Status

Active

Company No.

09722255

Incorporation date

08/08/2015

Size

Filing Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

16/07/2026

Termination of appointment of Bernardo Goarmon as a director on 2026-07-16

View PDF (1 pages)

16/07/2026

Termination of appointment of Miguel Fernandez Hortelano as a director on 2026-07-15

View PDF (1 pages)

16/07/2026

Appointment of Matthew Oliver O?Brien as a director on 2026-07-14

View PDF (2 pages)

16/07/2026

Appointment of Nerina Valeria Bercich as a director on 2026-07-14

View PDF (2 pages)

20/05/2026

Termination of appointment of Craig John Love as a director on 2026-05-18

View PDF (1 pages)

27/02/2026

Termination of appointment of Ahmad Bilal Sheikh as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Appointment of Mr Craig John Love as a director on 2026-02-27

View PDF (2 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (2 pages)

22/09/2025

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

View PDF (102 pages)

06/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 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 Mr Ahmad Bilal Sheikh as a director on 2025-06-02

View PDF (2 pages)

15/11/2024

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

View PDF (109 pages)

15/11/2024

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

View PDF (3 pages)

15/11/2024

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

View PDF (2 pages)

15/11/2024

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

View PDF (14 pages)

28/10/2024

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

View PDF (109 pages)

28/10/2024

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

View PDF (2 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 Paul Mccartie 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)

19/08/2024

Confirmation statement made on 2024-08-03 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)

09/10/2023

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

View PDF (20 pages)

03/08/2023

Confirmation statement made on 2023-08-03 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)

15/11/2022

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 (20 pages)

08/10/2021

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

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LIGHTSOURCE XENIUM 1 LIMITED has not submitted financial statements

LIGHTSOURCE XENIUM 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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Description

About LIGHTSOURCE XENIUM 1 LIMITED

LIGHTSOURCE XENIUM 1 LIMITED is an(a) Active company incorporated on 08/08/2015 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 XENIUM 1 LIMITED?

LIGHTSOURCE XENIUM 1 LIMITED is currently Active. It was registered on 08/08/2015 .

Where is LIGHTSOURCE XENIUM 1 LIMITED located?

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

What does LIGHTSOURCE XENIUM 1 LIMITED do?

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

What is the latest filing for LIGHTSOURCE XENIUM 1 LIMITED?

The latest filing was on 16/07/2026: Termination of appointment of Bernardo Goarmon as a director on 2026-07-16.