Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Lightsource Property 1 Limited
- Incorporated
- 8 November 2016 (10 years)
- Previously known as
- Lightsource Trojan 1 Limited (until 4 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Italian
Born March 1985 (41)
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Officer history (8 former)
16 July 2026
14 July 2026
3 June 2025
3 June 2025
2 June 2025
21 October 2024
19 July 2022
20 June 2022
17 May 2022
17 May 2022
30 September 2021
30 September 2021
27 August 2019
27 August 2019
27 August 2019
13 December 2016
8 November 2016
8 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10853876
Holdings 1
Companies where Lightsource Property 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Registered office address changed | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 |
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