Lightsource Asset Holdings (Usa) Limited

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Lightsource Asset Holdings (usa) Limited

11981414Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Incorporated

07/05/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lightsource Asset Holdings (usa) Limited (11981414) is a private limited with share capital incorporated on 07/05/2019 (6 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/05/2019
EC1N2HU
2 employees

Financial Overview

Total Assets

£40.47M

Liabilities

£40.47M

Net Assets

£-12

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
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:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Small
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Incorporation Company
Category:Incorporation
Date:07-05-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

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

Contact

03332000755
constantinegroup.com
7Th Floor 33 Holborn, London, EC1N2HU