Lightsource Xenium 1 Limited

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Micro

Lightsource Xenium 1 Limited

09722255•Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Website03332000755

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Incorporated

08/08/2015

Company Age

10 years

Directors

3

Employees

5

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Xenium 1 Limited (09722255) is a private limited with share capital incorporated on 08/08/2015 (10 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 08/08/2015
EC1N2HU
5 employees

Financial Overview

Total Assets

£0

Liabilities

£1.64M

Net Assets

£-1.64M

Cash

£0

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
bernardo goarmon
director
N
nicholas thomson boyle
director
C
craig john love
director

Filed Documents

64
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
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:06-08-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
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:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:15-06-2020
Resolution
Category:Resolution
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:08-08-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2023

Trading Addresses

7Th 33 Holborn, London, EC1N2HURegistered

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Contact

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