LIGHTSOURCE LABS 1 LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-30.59K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £30.59K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7th Floor, 33 Holborn London EC1N 2HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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 Dec Year End	2022 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

2 active 8 resigned

Show resigned officers

						Status
Matthew Oliver O'brien	Director	British	England	34	2 Jun 2025	Active
Salma Adil	Director	British	England	42	2 Dec 2024	Active

Shareholders

Shareholders (1)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary Shares Of 0.10	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lightsource Holdings 3 Limited

United Kingdom

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

Powerverse Development Limited

Ceased 10 Aug 2023

Ceased

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Lightsource Holdings 3 Limited

Ceased 28 Mar 2018

Ceased

See All Controllers

Group Structure

LIGHTSOURCE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

LIGHTSOURCE LABS 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with updates	View(5 pages)
22 Sept 2025	Accounts	Annual accounts filed	View(102 pages)
22 Sept 2025	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/24	View(3 pages)
22 Sept 2025	Other	Filing exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
5 Jun 2025	Officers	Termination of Alexandra Sian Desouza as director on 2025-06-03	View(1 page)