LIGHTSOURCE SPV 25 LIMITED

Active

Company no. 07743736 · Private limited company · Incorporated 17 Aug 2011

Registered office changed 3 times in the last 12 months

Filings

Original documents filed with Companies House · 68 filings

These are original source documents. The company summary PDF is available from Share.

2026

28 Oct 2026

Ownership

Change of details for Lightsource Holdings 3 Limited as a person with significant control on 15 Oct 2026

PDF · 2 pages

23 Oct 2026

Address

Registered office address changed from 15th Floor, 125 London Wall London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AS on 23 Oct 2026

PDF · 1 page

15 Oct 2026

Address

Registered office address changed from 125 London Wall, 15th Floor London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AJ on 15 Oct 2026

PDF · 1 page

15 Oct 2026

Address

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 125 London Wall, 15th Floor London EC2Y 5AJ on 15 Oct 2026

PDF · 1 page

25 Aug 2026

Other

Legacy

Filed on paper · 3 pages

25 Aug 2026

Accounts

Legacy

Filed on paper · 88 pages

25 Aug 2026

Other

Legacy

Filed on paper · 3 pages

21 Aug 2026

Confirmation

Confirmation statement made on 17 Aug 2026 with no updates

PDF · 3 pages

22 Apr 2026

Officers

Replacement Filing for the appointment of Salma Shireen Adil as a director

PDF · 3 pages

19 Mar 2026

Officers

Appointment of Mr Kent Anthony Hauptfleisch as a director on 18 Mar 2026

PDF · 2 pages

18 Mar 2026

Officers

Termination of appointment of Kathryn Gemma Johnston as a director on 18 Mar 2026

PDF · 1 page

2025

22 Sep 2025

Other

Legacy

Filed on paper · 3 pages

22 Sep 2025

Accounts

Legacy

Filed on paper · 102 pages

22 Sep 2025

Other

Legacy

Filed on paper · 3 pages

29 Aug 2025

Officers

Termination of appointment of Declan Joseph Keiley as a director on 29 Aug 2025

2024

30 Aug 2024

Confirmation

Confirmation statement made on 17 Aug 2024 with updates

PDF · 5 pages

24 Jul 2024

Accounts

Accounts for a dormant company made up to 31 Dec 2023

Filed on paper · 6 pages

2023

31 Aug 2023

Confirmation

Confirmation statement made on 17 Aug 2023 with no updates

PDF · 3 pages

16 Aug 2023

Accounts

Accounts for a dormant company made up to 31 Dec 2022

Filed on paper · 6 pages

4 Jul 2023

Officers

Appointment of Mr Declan Joseph Keiley as a director on 27 Jun 2023

PDF · 2 pages

2022

7 Sep 2022

Officers

Termination of appointment of Eneko Rodriguez as a director on 15 Jul 2022

PDF · 1 page

Showing 1–25 of 68 filings. Documents open on Companies House in a new tab.

LIGHTSOURCE SPV 25 LIMITED

Filings

2026

2025

2024

2023

2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022