Lightsource Finca Limited

Active12119398 Private limited company
Incorporated
24 July 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 July 2026
Resigned Roger Valles, Fernando Jesus as Director
14 July 2026
Appointed Francavilla, Stephen Andrew as Director
3 June 2025
Resigned Desouza, Alexandra Sian as Director
3 June 2025
Resigned Fricot, Olivier Jean Yves as Director
3 June 2025
Resigned Love, Craig John as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
21 October 2024
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Desouza, Alexandra Sian as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
17 May 2022
Appointed Love, Craig John as Director
30 September 2021
Resigned Borg, Caroline as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
29 July 2019
Appointed Roger Valles, Fernando Jesus as Director
24 July 2019
Appointed Borg, Caroline as Director
24 July 2019
Appointed Mccartie, Paul as Director
24 July 2019
Appointed Barker, Randal John Clifton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09731445

Holdings 1

Companies where Lightsource Finca Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
Show all recent filings

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