RCS update : on 08/05/2026
LIGHTSOURCE SPV 265 LIMITED
Active
•12028975
Address
7th Floor, 33 Holborn EC1N 2HU London
Activity
Electrical installation
Incorporation
03/06/2019
Legal information
LIGHTSOURCE SPV 265 LIMITED
Number
12028975
Legal form
Private limited company
Legal situation
normal
Activity
LIGHTSOURCE SPV 265 LIMITED
Code SIC
43210•Electrical installation
Fields of activity
Electrical installation
Officers and representatives
LIGHTSOURCE SPV 265 LIMITED
11 officers and representatives
Quality: Director
In office since the : 02/06/2025
Nationality: British
Date of birth: 07/1983
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 18/03/2026
Nationality: British
Date of birth: 09/1989
Address: 7th Floor, 33, Holborn EC1N 2HU London
Former officers
Quality: Director
In office since the : 20/08/2025
Until: 18/03/2026
Nationality: British
Date of birth: 04/1987
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 23/04/2021
Until: 30/09/2021
Nationality: British
Date of birth: 11/1964
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 23/04/2021
Until: 23/03/2022
Nationality: French
Date of birth: 07/1970
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 20/01/2022
Until: 03/06/2025
Nationality: British
Date of birth: 11/1978
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 13/07/2022
Until: 07/03/2024
Nationality: British
Date of birth: 04/1987
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 07/03/2024
Until: 29/08/2025
Nationality: Irish
Date of birth: 03/1966
Address: 7th Floor, 33, Holborn EC1N 2HU London
Quality: Director
In office since the : 20/01/2022
Until: 27/06/2023
Nationality: Irish
Date of birth: 06/1988
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 03/06/2019
Until: 23/04/2021
Nationality: British
Date of birth: 04/1972
Address: Long Barn, The Old Brewery Priory Lane OX18 4SG Burford
Quality: Director
In office since the : 03/06/2019
Until: 23/04/2021
Nationality: British
Date of birth: 10/1952
Address: Babworth Hall, Babworth DN22 8EP Retford
Ultimate beneficial owners
LIGHTSOURCE SPV 265 LIMITED
Lightsource Holdings 2 Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7th Floor 33 Holborn EC1N 2HU London
Filling history
LIGHTSOURCE SPV 265 LIMITED
47 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
03/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
20/09/2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Filing exemption statement of guarantee by parent company for period ending 31/12/24
20/09/2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
20/09/2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
29/08/2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
20/08/2025
Confirmation statement made on 2 June 2025 with updates
Confirmation statement made on 2 June 2025 with updates
06/06/2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
05/06/2025
Appointment of Salma Adil as a director on 2 June 2025 - Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error
Appointment of Salma Adil as a director on 2 June 2025 - Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error
05/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24/10/2024
Annual accounts
LIGHTSOURCE SPV 265 LIMITED
4 documents
Audit exemption subsidiary accounts made up to 31 December 2023
24/10/2024
Audit exemption subsidiary accounts made up to 31 December 2022
30/09/2023
Audit exemption subsidiary accounts made up to 31 December 2021
14/11/2022
Micro company accounts made up to 30 June 2020
25/05/2021
Contact informations
LIGHTSOURCE SPV 265 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7th Floor, 33 Holborn EC1N 2HU London