Company Active LTD

Company profile

Lightsource Holdings 1 Limited

Lightsource Holdings 1 Limited is a UK company with status active founded in 2017 based in London.

CRN
10849739
Founded
2017
Age
8

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 183
1
Company Active LTD
Lightsource Holdings 1 Limited
CRN 10849739
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjU2MTYyOGFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:15

30 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTQ4NjExMWFkaXF6a2N4

Published 30 Oct 2024 05:37

29 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MTI0MTg1MmFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:22

29 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTI0MzI5MGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:20

29 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTI0MzYwOWFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:18

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4Njk5MmFkaXF6a2N4

Published 25 Oct 2024 03:28

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4Njk5MWFkaXF6a2N4

Published 25 Oct 2024 03:28

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4Njk4OWFkaXF6a2N4

Published 25 Oct 2024 03:28

04 Jul
2017

Incorporated

Inception

Company registered at Companies House