LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
ActiveCompany no. 09496737 · Private limited company · Incorporated 18 Mar 2015
Accounts overdue since 30 Sep 2026
Company no. 09496737 · Private limited company · Incorporated 18 Mar 2015
Original documents filed with Companies House · 171 filings
27 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 Level 7 33 Holborn London EC1N 2HU United Kingdom to 125 London Wall, 15th Floor London EC2Y 5AJ on 15 Oct 2026
PDF · 1 page
28 Jul 2026
Confirmation
Confirmation statement made on 28 Jul 2026 with updates
PDF · 4 pages
17 Jul 2026
Ownership
Notification of Lightsource Holdings 3 Limited as a person with significant control on 15 Jul 2026
PDF · 2 pages
17 Jul 2026
Ownership
Cessation of Lightsource Operations 3 Limited as a person with significant control on 15 Jul 2026
PDF · 1 page
22 Apr 2026
Officers
Replacement Filing for the appointment of Salma Shireen Adil as a director
PDF · 3 pages
31 Mar 2026
Confirmation
Confirmation statement made on 18 Mar 2026 with no updates
PDF · 3 pages
1 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 18 pages
1 Oct 2025
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
6 Jun 2025
Officers
Appointment of Salma Adil as a director on 2 Jun 2025
Filed on paper · 3 pages
6 Jun 2025
Officers
Termination of appointment of Lee Ian Young as a director on 3 Jun 2025
PDF · 1 page
6 Jun 2025
Officers
Termination of appointment of Bernardo Goarmon as a director on 3 Jun 2025
PDF · 1 page
5 Jun 2025
Officers
Appointment of Matthew Oliver O?Brien as a director on 2 Jun 2025
PDF · 2 pages
18 Mar 2025
Confirmation
Confirmation statement made on 18 Mar 2025 with updates
PDF · 5 pages
4 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 17 pages