Company Active LTD

Company profile

Lightsource Poland Holdings (UK) Limited

Lightsource Poland Holdings (UK) Limited is a UK company with status active founded in 2015 based in London.

CRN
09723149
Founded
2015
Age
10

Overview

Legal name
LIGHTSOURCE POLAND HOLDINGS (UK) 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 Poland Holdings (UK) Limited
CRN 09723149
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.

8 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

16 Apr
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxNjY3MDQ0NWFkaXF6a2N4

Published 16 Apr 2026 13:17

03 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTA4MmFkaXF6a2N4

Published 21 Oct 2024 03:10

15 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjM4MjUwNWFkaXF6a2N4

Published 15 Aug 2024 17:21

08 Aug
2015

Incorporated

Inception

Company registered at Companies House