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Company profile

Lightsource Construction Management Limited

UK company 07957109, incorporated on 21 February 2012.

Lightsource Construction Management Limited is a UK company with status Active founded in 2012 based in London.

Company number
07957109
Incorporated
21 Feb 2012
Companies House status
Active

Company identity

Founded / incorporated
21 February 2012

Company number 07957109

Verify at Companies House
Legal name
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
15TH FLOOR, 125 LONDON WALL
LONDON
ENGLAND
EC2Y 5AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
Lightsource Construction Management Limited
CRN 07957109
2
Direct controller Active LTD
Lightsource Holdings 3 Limited
CRN 10849889
3
Intermediate controller Active LTD
Lightsource Holdings 2 Limited
CRN 10849859
4
Intermediate controller Active LTD
Lightsource Holdings 1 Limited
CRN 10849739
5
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Limited
CRN 09494479
6
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Holdings Limited
CRN 15604635
7
Intermediate controller Active LTD
BP Alternative Energy Investments Limited
CRN 05998019
8
Intermediate controller Active LTD
BP International Limited
CRN 00542515
9
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

8 events
24 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDU3MDUwNGFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 22:59

24 Aug
2026

Legacy

Other

AGREEMENT1 | Transaction MzU0MDU3MDE5NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 22:58

24 Aug
2026

Legacy

Other

GUARANTEE1 | Transaction MzU0MDU3MDI2MWFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 22:55

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2012

Incorporated

Inception

Company registered at Companies House