LIGHTSOURCE COSECHA LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

33 Holborn, 7th Floor London EC1N 2HU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Bernardo Goarmon	Director	Portuguese	England	50	24 Jul 2023	Active
Craig John Love	Director	British	Scotland	52	2 Jun 2025	Active
Lee Ian Young	Director	British	England	52	24 Jul 2023	Active
Matthew Oliver O'brien	Director	British	England	34	2 Jun 2025	Active

Shareholders

Shareholders (1)


Lightsource Holdings 2 Limited	100.0%	1	Ordinary Shares Of 0.10	28 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Holdings 2 Limited

United Kingdom

Active

Notified 24 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lightsource Holdings 1 Limited

Ceased 24 Oct 2023

Ceased

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Group Structure

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 COSECHA LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Officers	Appointment of Matthew Oliver O'brien as director	View(5 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-23 with updates	View(5 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
4 Jun 2025	Officers	Appointment of Mr Craig John Love as director on 2025-06-02	View(2 pages)
4 Jun 2025	Officers	Appointment of Matthew Oliver O?Brien as director on 2025-06-02	View(3 pages)