Company Active LTD

Company profile

Lightsource Asset Holdings (Australia) Limited

UK company 11981401, incorporated on 7 May 2019.

Lightsource Asset Holdings (Australia) Limited is a UK company with status Active founded in 2019 based in London.

Company number
11981401
Incorporated
7 May 2019
Companies House status
Active

Company identity

Founded / incorporated
7 May 2019

Company number 11981401

Verify at Companies House
Legal name
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
Company type
Private Limited Company
Region
London
Registered address
15TH FLOOR, 125 LONDON WALL
LONDON
ENGLAND
EC2Y 5AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Lightsource Asset Holdings (Australia) Limited
CRN 11981401
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
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

10 events
02 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

10 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NTIxMDQ1NWFkaXF6a2N4 | Paper/PDF filed

Published 11 Nov 2026 23:48

10 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NTIwNzk0OWFkaXF6a2N4 | Paper/PDF filed

Published 11 Nov 2026 23:48

10 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NTIwNzU4NmFkaXF6a2N4 | Paper/PDF filed

Published 11 Nov 2026 23:48

10 Nov
2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NTIwNzgwNGFkaXF6a2N4 | Paper/PDF filed

Published 11 Nov 2026 23:48

21 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MDI5MzI1OWFkaXF6a2N4

Published 21 Aug 2026 14:33

19 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 May
2019

Incorporated

Inception

Company registered at Companies House