Company Active LTD

Company profile

Lightsource Xenium 1 Limited

Lightsource Xenium 1 Limited is a UK company with status active founded in 2015 based in London.

CRN
09722255
Founded
2015
Age
10

Overview

Legal name
LIGHTSOURCE XENIUM 1 LIMITED
Region
London
Registered address
7TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Lightsource Xenium 1 Limited
CRN 09722255
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
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzU2NTg5MWFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:26

15 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzU2NjE0M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:25

15 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzU2NjI4OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:24

15 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzU2NTQ4N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:24

28 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTEwODAxMmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:28

28 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTEwNzg1OGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:27

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAyOGFkaXF6a2N4

Published 25 Oct 2024 03:29

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAyOWFkaXF6a2N4

Published 25 Oct 2024 03:29

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAzMWFkaXF6a2N4

Published 25 Oct 2024 03:29

19 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjU5ODk1NGFkaXF6a2N4

Published 19 Aug 2024 09:24

08 Aug
2015

Incorporated

Inception

Company registered at Companies House