Lightsource Asset Management Limited
Company Profile
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SmallLightsource Asset Management Limited
09294289•Private Limited With Share Capital
33 Holborn 7Th Floor, London, EC1N2HU
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Incorporated
04/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lightsource Asset Management Limited (09294289) is a private limited with share capital incorporated on 04/11/2014 (11 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 04/11/2014
EC1N2HU
Financial Overview
Total Assets
£1.93M
Liabilities
£2.67M
Net Assets
£-734.9K
Turnover
£3.53M
Cash
£1.04M
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
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:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Incorporation Company
Category:Incorporation
Date:04-11-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
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, EC1N2HT
33 Holborn, London, EC1N2HURegistered
Related Companies
2
Contact
03332000755
33 Holborn 7Th Floor, London, EC1N2HU