Lightsource Operations 1 Limited

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Lightsource Operations 1 Limited

10853848•Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Website03332000755

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Incorporated

06/07/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Operations 1 Limited (10853848) is a private limited with share capital incorporated on 06/07/2017 (8 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 06/07/2017
EC1N2HU

Financial Overview

Total Assets

£2.80M

Liabilities

£4.0K

Net Assets

£2.79M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas thomson boyle
director
C
craig john love
director
M
matthew oliver o'brien
director

Filed Documents

52
Capital Allotment Shares
Category:Capital
Date:29-01-2026
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
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
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:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:04-11-2021
Legacy
Category:Other
Date:04-11-2021
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:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
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 Current Extended
Category:Accounts
Date:10-05-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date20/07/2024
Latest Accounts31/12/2023

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

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Contact

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