Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Lightsource Asset Holdings (Usa) Limited
- Incorporated
- 7 May 2019 (7 years)
- Industry
- Production of electricity (35110)
- Directors
- Matthew Malyali
- Owned by
- 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.
Malyali, Matthew
Director · Appointed 14 July 2026
British
Born February 1992 (34)
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Officer history (11 former)
14 July 2026
Appointed Malyali, Matthew as Director
14 July 2026
Resigned Scribano, Jocelyn Starr as Director
18 March 2026
Appointed Scribano, Jocelyn Starr as Director
20 February 2026
Resigned Gunn, Kara as Director
3 June 2025
3 June 2025
2 June 2025
Appointed Gunn, Kara as Director
2 June 2025
21 October 2024
21 October 2024
30 July 2023
Resigned Smith, Kevin Benjamin as Director
6 July 2022
15 February 2022
11 February 2022
30 September 2021
30 September 2021
11 November 2019
7 May 2019
7 May 2019
Appointed Smith, Kevin Benjamin as Director
7 May 2019
7 May 2019
7 May 2019
7 May 2019
7 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Former controllers (1)
29 January 2021
Ceased Lightsource Asset Holdings 3 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 16 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director |
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