Company Active LTD

Company profile

Lightsource Grace 3 Limited

Lightsource Grace 3 Limited is a UK company with status active founded in 2018 based in London.

CRN
11271138
Founded
2018
Age
8

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller
1
Company Active LTD
Lightsource Grace 3 Limited
CRN 11271138
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
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

16 events
07 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMzk0NTI3M2FkaXF6a2N4

Published 03 Apr 2026 14:18

24 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzUzMTg1OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:50

15 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzUzMTkyNmFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:40

15 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzUzMTg3OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:28

15 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzUzMTgzNGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:27

28 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTEyMTMxNWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:45

28 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTEyMTM3MGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:37

23 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDcwMDM3MWFkaXF6a2N4

Published 23 Oct 2024 03:55

21 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDI5NTUyMWFkaXF6a2N4

Published 21 Oct 2024 11:56

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTA2MmFkaXF6a2N4

Published 21 Oct 2024 03:10

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNjQ5MWFkaXF6a2N4

Published 21 Oct 2024 02:36

22 Mar
2018

Incorporated

Inception

Company registered at Companies House