Company Active LTD

Company profile

Lightsource Construction Management Limited

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

CRN
07957109
Founded
2012
Age
14

Overview

Legal name
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Region
London
Registered address
7TH FLOOR, 33
HOLBORN
LONDON
ENGLAND
EC1N 2HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Lightsource Construction Management Limited
CRN 07957109
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

12 events
24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk4ODM1MGFkaXF6a2N4

Published 21 Feb 2025 01:50

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDk2MDgxMGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:33

25 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDk2MDg0N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

25 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDk2MDk2NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:12

25 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDk2MTA2NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:07

23 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDcwMTg0OGFkaXF6a2N4

Published 23 Oct 2024 04:12

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU2MWFkaXF6a2N4

Published 21 Oct 2024 03:14

21 Feb
2012

Incorporated

Inception

Company registered at Companies House