Lightsource Property 2 Limited

10469241

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

33 HOLBORN, LONDON, EC1N 2HU

Incorporated 08/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Bernardo Goarmon

director · Since 19/07/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Persons with Significant Control

Lightsource Property 1 Limited

75–100% shares

75–100% votes

Appoint directors

33, Holborn, London, EC1N 2HU

Reg: 10467407 · Companies House · Limited Company

Notified 08/11/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 29/12/2016Satisfied 29/08/2019