Lightsource Spv 265 Limited

12028975

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 03/06/2019

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

43210

Electrical installation

Officers

Salma Shireen Adil

director · Since 02/06/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Mr Kent Anthony Hauptfleisch

director · Since 18/03/2026

BRITISH · ENGLAND · Age 36

Also on 62 other boards

Persons with Significant Control

Lightsource Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10849859 · Companies House · Private Company Limited By Shares

Notified 08/11/2023

Former PSCs

Miss Alix Catherine Hepburn Whitaker

Ceased 23/04/2021

Roadnight Taylor Ltd

Ceased 23/04/2021

Lightsource Spv 154 Limited

Ceased 08/11/2023