Company Active LTD

Company profile

Lightsource Xenium 2 Limited

Lightsource Xenium 2 Limited is a UK company with status active founded in 2015 based in London.

CRN
09727469
Founded
2015
Age
10

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Lightsource Xenium 2 Limited
CRN 09727469
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.

24 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0NDc5NzQ4NGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:09

26 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHTEsxR0JhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 11:00

26 Nov
2024

Legacy

Capital

SH20 | Transaction MzQ0NDc5NzU5OGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:56

26 Nov
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0NDc5NzU5NWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:52

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAzMmFkaXF6a2N4

Published 25 Oct 2024 03:29

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAzM2FkaXF6a2N4

Published 25 Oct 2024 03:29

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAzMGFkaXF6a2N4

Published 25 Oct 2024 03:29

23 Oct
2024

Second Filing Notification Of A Person With Significant Control

Persons-with-significant-control

RP04PSC02 | Transaction MzQ0MDY1MTQzOWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:10

18 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjY5MjYzNWFkaXF6a2N4

Published 28 Oct 2024 12:20

18 Oct
2024

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ0MDA0MzIwNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 07:11

18 Oct
2024

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ0MDA0MjQzMmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 08:36

08 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODcwNTM3NmFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 02:18

08 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODcwNDQwMWFkaXF6a2N4

Published 08 Oct 2024 08:48

27 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzUwNTI3MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:22

26 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzM5MTc2MWFkaXF6a2N4

Published 26 Sep 2024 02:17

25 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzIyNDcwMWFkaXF6a2N4

Published 25 Sep 2024 04:03

20 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjY5MjA2NGFkaXF6a2N4

Published 20 Sep 2024 12:42

03 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNDI5NzUyOWFkaXF6a2N4

Published 03 Sep 2024 11:33

15 Aug
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzMTY5ODI3NWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 13:38

11 Aug
2015

Incorporated

Inception

Company registered at Companies House