Lightsource Holdings 2 Limited

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Large Enterprise

Lightsource Holdings 2 Limited

10849859Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Incorporated

04/07/2017

Company Age

9 years

Directors

3

Employees

SIC Code

35110

Risk

high risk

Company Overview

Registration, classification & business activity

Lightsource Holdings 2 Limited (10849859) is a private limited with share capital incorporated on 04/07/2017 (9 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 04/07/2017
EC1N2HU

Financial Overview

Total Assets

£3.03B

Liabilities

£2.92B

Net Assets

£114.08M

Turnover

£98.85M

Cash

£610.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

60
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Incorporation Company
Category:Incorporation
Date:04-07-2017

Innovate Grants

1

This company received a grant of £38324.5 for South Wales Industrial Cluster - Phase 2 Deployment. The project started on 01/03/2021 and ended on 31/03/2025.

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

Contact

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