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Production of electricity · London

Lightsource Asset Holdings (UK)

Lightsource Asset Holdings (UK) Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Production of electricity”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Address
    Registered office address changed from 15th Floor, 125 London Wall London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AS on 26 October 2026
  2. Address
    Registered office address changed from 125 London Wall, 15th Floor London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AJ on 15 October 2026
  3. Address
    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 125 London Wall, 15th Floor London EC2Y 5AJ on 15 October 2026
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 15 April 2019)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  7. Directors
    Appointment of Stephen Andrew Francavilla as a director on 14 July 2026
  8. Directors
    Termination of appointment of Bernardo Goarmon as a director on 16 July 2026
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Termination of appointment of Lee Ian Young as a director on 3 June 2025
  13. 26 earlier
    1. Directors
      Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
    6. Directors
      Termination of appointment of Paul Mccartie as a director on 21 October 2024
    7. Directors
      Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
    8. Directors
      Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
    9. Shares
      Statement of capital on 24 November 2023 · GBP 1.001 (and 1 more like it since 15 April 2019)
    10. Notice
      Solvency Statement dated 13/11/23
    11. Filing
      Resolutions (and 2 more like it since 15 April 2019)
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    15. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
    16. Directors
      Director's details changed for Mr Paul Mccartie on 1 August 2022
    17. Accounts
      Full accounts made up to 31 December 2021
    18. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
    19. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020
    20. Directors
      Appointment of Bernardo Goarmon as a director on 6 July 2022
    21. Directors
      Director's details changed for Mr Lee Ian Young on 11 February 2022
    22. Directors
      Appointment of Lee Ian Young as a director on 11 February 2022
    23. Accounts
      Full accounts made up to 31 December 2020
    24. Directors
      Termination of appointment of Caroline Borg as a director on 30 September 2021
    25. Directors
      Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
    26. Accounts
      Accounts for a small company made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lightsource Asset Holdings (UK) do?

Private limited company registered in London, classed under “Production of electricity”.

›How much turnover does Lightsource Asset Holdings (UK) make?

Answered in the full report

›Is Lightsource Asset Holdings (UK) profitable?

Lightsource Asset Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lightsource Asset Holdings (UK)?

Its directors are Stephen Andrew Francavilla, Matthew Oliver O'Brien. Its owners are shown to subscribers.

›Where is Lightsource Asset Holdings (UK) based?

Its registered office is 7th Floor, 33 Holborn, London, EC1N 2HU, in London.

›When was Lightsource Asset Holdings (UK) founded?

Lightsource Asset Holdings (UK) Limited was incorporated on 6 July 2017.

›Is Lightsource Asset Holdings (UK) still trading?

The register lists Lightsource Asset Holdings (UK) Limited as active.

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