Company Active LTD

Company profile

Lightsource Grace 1 Limited

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

CRN
10946441
Founded
2017
Age
8

Overview

Legal name
LIGHTSOURCE GRACE 1 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 Controls 2
1
Company Active LTD
Lightsource Grace 1 Limited
CRN 10946441
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.

14 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDgxMTYwOGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:08

24 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDgxMTM4M2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:06

24 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDgxMTIyMWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:04

24 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDgxMTE1MWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:03

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDI5ODkyNmFkaXF6a2N4

Published 22 Oct 2024 12:51

21 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDI5NTQwOWFkaXF6a2N4

Published 21 Oct 2024 11:55

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU1NmFkaXF6a2N4

Published 21 Oct 2024 03:14

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNjQ4NGFkaXF6a2N4

Published 21 Oct 2024 02:36

12 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNTUyNDg5NGFkaXF6a2N4

Published 12 Sep 2024 15:37

05 Sep
2017

Incorporated

Inception

Company registered at Companies House