Company Active LTD

Company profile

Lightsource Bodegas Limited

UK company 12123931, incorporated on 26 July 2019.

Lightsource Bodegas Limited is a UK company with status Active founded in 2019 based in London.

Company number

12123931

Incorporated

26 Jul 2019

Companies House status

Active

Company identity

Founded / incorporated

26 July 2019

Company number 12123931

Verify at Companies House

Legal name

LIGHTSOURCE BODEGAS 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

10 levels 1 ultimate controller

1

Company Active LTD

Lightsource Bodegas Limited

CRN 12123931

2

Direct controller Active LTD

Lightsource Finca Limited

CRN 12119398

3

Intermediate controller Active LTD

Lightsource Renewable Energy Iberia Holdings Limited

CRN 09731445

4

Intermediate controller Active LTD

Lightsource Holdings 3 Limited

CRN 10849889

5

Intermediate controller Active LTD

Lightsource Holdings 2 Limited

CRN 10849859

6

Intermediate controller Active LTD

Lightsource Holdings 1 Limited

CRN 10849739

7

Intermediate controller Active LTD

Lightsource BP Renewable Energy Investments Limited

CRN 09494479

8

Intermediate controller Active LTD

Lightsource BP Renewable Energy Investments Holdings Limited

CRN 15604635

9

Intermediate controller Active LTD

BP Alternative Energy Investments Limited

CRN 05998019

10

Intermediate controller Active LTD

BP International Limited

CRN 00542515

11

Ultimate controller Active PLC

BP P.L.C.

CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

7 events

04 Sep

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDM5MjEwN2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:08

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

21 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MDI5NDI1OGFkaXF6a2N4

Published 21 Aug 2026 14:41

21 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Jul

2019

Incorporated

Inception

Company registered at Companies House