Company Profile
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UnknownLightsource Construction Management Limited
07957109•Private Limited With Share Capital
15Th Floor, 125 London Wall, London, EC2Y5AS
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Incorporated
21/02/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Lightsource Construction Management Limited (07957109) is a private limited with share capital incorporated on 21/02/2012 (14 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 21/02/2012
EC2Y5AS
Financial Overview
Total Assets
£0
Liabilities
£276.2K
Net Assets
£-276.2K
Est. Turnover
£180.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2026
Legacy
Category:Accounts
Date:24-08-2026
Legacy
Category:Other
Date:24-08-2026
Legacy
Category:Other
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2024
Legacy
Category:Accounts
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Made Up Date
Category:Accounts
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Made Up Date
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Incorporation Company
Category:Incorporation
Date:21-02-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2023
Trading Addresses
15Th Floor, 125 London Wall, London, EC2Y5ASRegistered
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Contact
15Th Floor, 125 London Wall, London, EC2Y5AS