Lightsource Asset Holdings 1 Limited

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Lightsource Asset Holdings 1 Limited

11920750•Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
01483412060

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Incorporated

02/04/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lightsource Asset Holdings 1 Limited (11920750) is a private limited with share capital incorporated on 02/04/2019 (7 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 02/04/2019
EC1N2HU

Financial Overview

Total Assets

£160.78M

Liabilities

£80.99M

Net Assets

£79.79M

Turnover

£33.75M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas thomson boyle
director
B
bernardo goarmon
director
M
matthew oliver o'brien
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2024
Legacy
Category:Capital
Date:17-06-2024
Legacy
Category:Insolvency
Date:17-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Incorporation Company
Category:Incorporation
Date:02-04-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

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Contact

01483412060
7Th Floor 33 Holborn, London, EC1N2HU