LIGHTSOURCE LABS 1 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
L

LIGHTSOURCE LABS 1 LIMITED

Production of electricity

Founded 7 Nov 2013 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

LIGHTSOURCE SPV 137 LIMITED 7 Nov 2013 — 17 Apr 2018
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £-31K £0 2023 year on year
Total assets £0
Total Liabilities £31K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, 33 Holborn London EC1N 2HU England

Full company profile for LIGHTSOURCE LABS 1 LIMITED (08766258), an active company based in London, England. Incorporated 7 Nov 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type filing-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£30.59k

Total Liabilities

£30.59k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lightsource Holdings 3 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 10 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Salma Shireen Adil as director
29 Dec 2025OfficersChange to director Salma Adil on 16 Jan 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
22 Sept 2025AccountsAnnual accounts filed
22 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
30 Apr 2026 Officers

Appointment of Salma Shireen Adil as director

29 Dec 2025 Officers

Change to director Salma Adil on 16 Jan 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

22 Sept 2025 Accounts

Annual accounts filed

22 Sept 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Salma Shireen Adil as director

1 months ago on 30 Apr 2026

Change to director Salma Adil on 16 Jan 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 17 Nov 2025 with updates

6 months ago on 17 Nov 2025

Annual accounts filed

8 months ago on 22 Sept 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 22 Sept 2025