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Production of electricity · London

Lightsource Asset Holdings (USA)

Lightsource Asset Holdings (USA) Limited

ActiveCompany only7 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 2026-10-29

  1. Ownership
    Change of details for Lightsource Holdings 3 Limited as a person with significant control on 15 October 2026
  2. 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
  3. 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
  4. 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
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 4 November 2023)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  8. Directors
    Appointment of Matthew Malyali as a director on 14 July 2026
  9. Directors
    Termination of appointment of Jocelyn Starr Scribano as a director on 14 July 2026
  10. Directors
    Appointment of Jocelyn Starr Scribano as a director on 18 March 2026
  11. Directors
    Termination of appointment of Kara Gunn as a director on 20 February 2026
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    3. Directors
      Appointment of Kara Gunn as a director on 2 June 2025
    4. Directors
      Termination of appointment of Lee Ian Young as a director on 3 June 2025
    5. Directors
      Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
    6. Directors
      Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    10. Directors
      Termination of appointment of Paul Mccartie as a director on 21 October 2024
    11. Directors
      Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
    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
      Termination of appointment of Kevin Benjamin Smith as a director on 30 July 2023
    16. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
    17. Directors
      Director's details changed for Mr Paul Mccartie on 1 August 2022
    18. Accounts
      Accounts for a small company made up to 31 December 2021
    19. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
    20. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020
    21. Directors
      Appointment of Bernardo Goarmon as a director on 6 July 2022
    22. Charges
      Satisfaction of charge 119814140001 in full
    23. Directors
      Director's details changed for Mr Lee Ian Young on 11 February 2022
    24. Directors
      Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 15 February 2022
    25. Directors
      Appointment of Lee Ian Young as a director on 11 February 2022
    26. Accounts
      Accounts for a small company made up to 31 December 2020

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 (USA) do?

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

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

Answered in the full report

›Is Lightsource Asset Holdings (USA) profitable?

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

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

Its directors are Matthew Malyali, Matthew Oliver O'Brien. Its owners are shown to subscribers.

›Where is Lightsource Asset Holdings (USA) based?

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

›When was Lightsource Asset Holdings (USA) founded?

Lightsource Asset Holdings (USA) Limited was incorporated on 7 May 2019.

›Is Lightsource Asset Holdings (USA) still trading?

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

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