LIGHTSOURCE SPV 35 LIMITED
ActiveCompany no. 07744054 · Private limited company · Incorporated 17 Aug 2011
Company no. 07744054 · Private limited company · Incorporated 17 Aug 2011
Original documents filed with Companies House · 68 filings
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
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
29 Aug 2025
Officers
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
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
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.
Termination of appointment of Declan Joseph Keiley as a director on 29 Aug 2025
PDF · 1 page
20 Aug 2025
Officers
Appointment of Ms Kathryn Gemma Johnston as a director on 20 Aug 2025
PDF · 2 pages
20 Aug 2025
Confirmation
Confirmation statement made on 17 Aug 2025 with updates
PDF · 5 pages
4 Jun 2025
Officers
Appointment of Salma Adil as a director on 2 Jun 2025
Filed on paper · 3 pages
29 Jun 2023
Officers
Termination of appointment of Tara Reale as a director on 27 Jun 2023
PDF · 1 page