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LIGHTSOURCE HOLDINGS LIMITED

Active
10518684·incorporated 2016-12-09

LIGHTSOURCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2016 at Companies House (number 10518684; OpenRegistry canonical ID GB-10518684-lightsource-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-09
Registered Address
FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

LIGHTSOURCE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Terje Skotheim born 1949 resident in United States, Norwegian national. Notified 2016-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Symvan Capital Limited (England reg. 08772369). Notified 2019-06-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Nicholas Alexander Nicolaides born 1972 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2019-06-29.
    • Has significant influence or control
  • Mr Paul Martin Barnes born 1953 resident in England, British national. Notified 2017-06-12. Ceased 2019-06-29.
    • Has significant influence or control
  • Mr Kealan John William Doyle born 1964 resident in England, British national. Notified 2017-06-12. Ceased 2019-06-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10518684.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.