LIGHTSOURCE SPV 265 LIMITED
Electrical installation
LIGHTSOURCE SPV 265 LIMITED
Electrical installation
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor, 33 Holborn London EC1N 2HU England
Full company profile for LIGHTSOURCE SPV 265 LIMITED (12028975), an active company based in London, England. Incorporated 3 Jun 2019. Electrical installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
£18.00k
Total Liabilities
£3.60k
Turnover
N/A
Employees
2
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lightsource Holdings 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Roadnight Taylor Ltd
Ceased 23 Apr 2021
Alix Catherine Hepburn Whitaker
Ceased 23 Apr 2021
Lightsource Spv 154 Limited
Ceased 8 Nov 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Officers | Appointment of Salma Shireen Adil as director | |
| 19 Mar 2026 | Officers | Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026 | |
| 18 Mar 2026 | Officers | Termination of Kathryn Gemma Johnston as director on 18 Mar 2026 | |
| 3 Nov 2025 | Change Of Name | Certificate Change Of Name Company | |
| 20 Sept 2025 | Other | Filing exemption statement of guarantee by parent company for period ending 31/12/24 |
Appointment of Salma Shireen Adil as director
Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026
Termination of Kathryn Gemma Johnston as director on 18 Mar 2026
Certificate Change Of Name Company
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 22 Apr 2026
Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026
2 months ago on 19 Mar 2026
Termination of Kathryn Gemma Johnston as director on 18 Mar 2026
2 months ago on 18 Mar 2026
Certificate Change Of Name Company
6 months ago on 3 Nov 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 20 Sept 2025