Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Lightsource Bodegas 3 Limited
- Incorporated
- 8 December 2020 (5 years)
- Industry
- Production of electricity (35110)
- 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.
Director · Appointed 14 July 2026
British
Born July 1980 (46)
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Officer history (6 former)
15 July 2026
14 July 2026
3 June 2025
2 June 2025
15 July 2022
22 February 2022
20 January 2022
20 January 2022
30 September 2021
30 September 2021
8 December 2020
8 December 2020
8 December 2020
8 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13069804
Holdings 1
Companies where Lightsource Bodegas 3 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed |
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