Company Active LTD

Company profile

Lightsource Holdings 3 Limited

Lightsource Holdings 3 Limited is a UK company with status active founded in 2017 based in London.

CRN
10849889
Founded
2017
Age
8

Overview

Legal name
LIGHTSOURCE HOLDINGS 3 LIMITED
Region
London
Registered address
7TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 164
1
Company Active LTD
Lightsource Holdings 3 Limited
CRN 10849889
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
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

19 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

04 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTg3NTAwNWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:33

04 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTg3NDczOGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:14

04 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTg3NDU0MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:12

04 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTg3NTM2MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:07

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAwOWFkaXF6a2N4

Published 25 Oct 2024 03:28

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAwMGFkaXF6a2N4

Published 25 Oct 2024 03:28

25 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDk4NzAwMWFkaXF6a2N4

Published 25 Oct 2024 03:28

08 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODU4OTYwN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:19

24 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDOEU5WkthZGlxemtjeA | Paper/PDF filed

Published 25 Sep 2024 06:25

24 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNjg3NDYyOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:22

23 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNjgzNDQyNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:57

23 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNjgzNTQzOWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:55

23 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNjgzNDQyNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:55

20 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjY4MjE3NGFkaXF6a2N4

Published 20 Sep 2024 11:14

04 Jul
2017

Incorporated

Inception

Company registered at Companies House