Lightsource Construction Management Limited

07957109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, 33, LONDON, EC1N 2HU

Incorporated 21/02/2012

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Richard Jeffrey Hatton

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Salma Shireen Adil

director · Since 02/12/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Lightsource Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 10849889 · Companies House · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2015Registered 26/11/2015Satisfied 28/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2015Registered 31/10/2015Satisfied 26/11/2015