LIGHTSOURCE HOLDINGS 3 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LIGHTSOURCE HOLDINGS 3 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10849889

Founded04/07/2017

PurposeProduction of electricity

Address7th Floor 33 Holborn, London, EC1N 2HU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/07/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

20/04/2026

Address updated

7th Floor 33 Holborn

01/02/2026

Address updated

7TH Floor, 33 Holborn

04/07/2017

Appointed Nicholas Thomson Boyle (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Lightsource Holdings 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/07/2017

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/07/2017 · Resigned: 24/11/2017

87.5%

Officers & directors

Adele Ara

Director

Appointed: 29/06/2023

—

Bernardo Goarmon

Director

Appointed: 06/07/2022

—

Lee Ian Young

Director

Appointed: 11/02/2022 · Resigned: 03/06/2025

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

24/11/2017

Resigned Unknown Owner (company)

owns or controls

04/07/2017

Appointed Unknown Owner (company)

owns or controls

04/07/2017

Appointed Lightsource Holdings 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 33 Holborn

London

EC1N 2HU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

19/12/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

19/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19/12/2025

View

Confirmation statement

03/07/2025

View

Termination of director appointment

06/06/2025

View

Statement of satisfaction of charge

06/12/2024

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

04/11/2024

View

Audit exemption statement of guarantee by parent company for period ending 31/12/23

04/11/2024

View

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Altre aziende e persone

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LIGHTSOURCE HOLDINGS 3 LIMITED

Home

Regno Unito

London

LIGHTSOURCE HOLDINGS 3 LIMITED

Riepilogo

Dati legali e stato

Timeline (32 events)

Address updated

Address updated

Appointed Nicholas Thomson Boyle (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Appointed Lightsource Holdings 2 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LIGHTSOURCE HOLDINGS 3 LIMITED

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Confirmation statement

Termination of director appointment

Statement of satisfaction of charge

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Companexia Document AI

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