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Production of electricity · London

Lightsource Holdings 3

Lightsource Holdings 3 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. Shares
    Statement of capital following an allotment of shares on 23 October 2026 · GBP 1.002 (and 3 more like it since 7 December 2017)
  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. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 11 December 2020)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. 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
  7. Directors
    Director's details changed for Adele Ara on 15 October 2026
  8. Address
    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 125 London Wall, 15th Floor London EC2Y 5AJ on 15 October 2026
  9. Directors
    Appointment of Lee Ian Young as a director on 14 July 2026
  10. Directors
    Termination of appointment of Bernardo Goarmon as a director on 16 July 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Termination of appointment of Lee Ian Young as a director on 3 June 2025
    3. Charges
      Satisfaction of charge 108498890001 in full
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    7. Directors
      Termination of appointment of Paul Mccartie as a director on 24 October 2024
    8. Directors
      Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
    9. Directors
      Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
    10. Shares
      Statement of capital on 24 September 2024 · GBP 1.001 (and 1 more like it since 11 December 2020)
    11. Filing
      Resolutions (and 2 more like it since 20 October 2017)
    12. Notice
      Solvency Statement dated 20/09/24 (and 1 more like it since 23 September 2024)
    13. Directors
      Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    17. Charges
      Registration of charge 108498890001, created on 29 August 2023
    18. Directors
      Appointment of Adele Ara as a director on 29 June 2023
    19. Directors
      Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
    20. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
    21. Directors
      Director's details changed for Mr Paul Mccartie on 1 August 2022
    22. Accounts
      Full accounts made up to 31 December 2021
    23. Directors
      Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
    24. Directors
      Director's details changed for Nicholas Boyle on 1 December 2020
    25. Directors
      Appointment of Bernardo Goarmon as a director on 6 July 2022
    26. Directors
      Director's details changed for Mr Lee Ian Young on 11 February 2022

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 Holdings 3 do?

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

›How much turnover does Lightsource Holdings 3 make?

Answered in the full report

›Is Lightsource Holdings 3 profitable?

Lightsource Holdings 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lightsource Holdings 3?

Its directors are Adele Ara, Lee Ian Young. Its owners are shown to subscribers.

›Where is Lightsource Holdings 3 based?

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

›When was Lightsource Holdings 3 founded?

Lightsource Holdings 3 Limited was incorporated on 4 July 2017.

›Is Lightsource Holdings 3 still trading?

The register lists Lightsource Holdings 3 Limited as active.

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