Lightsource Asset Holdings 1 Limited

11920750

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 02/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Bernardo Goarmon

director · Since 06/07/2022

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 Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London

Reg: 10849739 · Companies House · Private Company Limited By Shares

Notified 02/04/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 01/05/2019Registered 09/05/2019Satisfied 26/05/2022