About

Registered Number: 10518684
Date of Incorporation: 09/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: Lgf, 27 Gloucester Place, London, W1U 8HU,

 

Lightsource Holdings Ltd was registered on 09 December 2016, it has a status of "Active". The current directors of this business are Skotheim, Terje, Whalley, Stephen Frank. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKOTHEIM, Terje 09 December 2016 - 1
WHALLEY, Stephen Frank 25 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
SH01 - Return of Allotment of shares 09 October 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 03 July 2017
AP02 - Appointment of corporate director 03 July 2017
AD01 - Change of registered office address 03 July 2017
SH01 - Return of Allotment of shares 28 June 2017
AP01 - Appointment of director 05 June 2017
NEWINC - New incorporation documents 09 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.