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Lightsource Operations 3 Limited

10857410

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, LONDON, EC1N 2HU
Incorporated 10/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

35110
Production of electricity

Officers

Mr Craig John Love

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 17 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 Operations 1 Limited

75–100% shares
75–100% votes
Appoint directors

Floor 7, 33 Holborn, London, EC1N 2HU

Notified 09/12/2025

Former PSCs

Lightsource Operations 2 Limited

Ceased 09/12/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/12/2017Registered 11/12/2017Satisfied 10/05/2019