Lightsource Development Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
Lightsource Development Services Limited
Address
******************
SIC Codes
35110
SIC Description
Production of electricity
Company Number
10853937
Listing UID
164126

Location

7TH Floor 33 Holborn, London, United Kingdom, London, EC1N 2HU
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Geolocation Details

Latitude
51.517536
Longitude
-0.108297
Easting
531353.0
Northing
181542.0
Opportunities
18

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Permit Information

Registration Number
CBDL425419
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, February 21, 2022

Products And Services

No PSAs found.

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Announcements

No PSAs found.

Company Contact Details

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Company Officers

ARA, Adele

Appointed On: June 29, 2023

Occupation: N/A

Role: director

Address: 33 Holborn, 7th Floor, London, EC1N 2HU, England

YOUNG, Lee Ian

Appointed On: July 14, 2026

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

BARKER, Randal John Clifton

Appointed On: October 5, 2018

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: September 30, 2021

BORG, Caroline

Appointed On: October 5, 2018

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: September 30, 2021

BOUTONNAT, Kareen Alexandra Patricia

Appointed On: January 4, 2018

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: October 24, 2024

BOYLE, Nicholas Thomson

Appointed On: July 6, 2017

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: October 24, 2024

BROOKS, James William

Appointed On: October 5, 2018

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: November 11, 2019

GOARMON, Bernardo

Appointed On: July 6, 2022

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: July 16, 2026

HAYES, Heather Jane

Appointed On: January 29, 2021

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: December 31, 2025

MCCARTIE, Paul

Appointed On: January 4, 2018

Occupation: N/A

Role: director

Address: 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

Resigned On: October 24, 2024

YOUNG, Lee Ian

Appointed On: February 11, 2022

Occupation: N/A

Role: director

Address: 33 Holborn, Level 7, London, EC1N 2HU, England

Resigned On: June 3, 2025

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

audit-exemption-subsidiary

Next Accounts

Due On

September 30, 2026

Overdue

Yes

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

Yes

Company Name

LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

Company Number

10853937

Company Status

active

Confirmation Statement

Last Made Up To

July 5, 2026

Next Due

July 19, 2027

Next Made Up To

July 5, 2027

Overdue

No

Date Of Creation

July 6, 2017

ETag

1ffd7b37981d62943c3ed3a9f8864ec30c69a268

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Previous Company Names

Ceased On

September 28, 2017

Effective From

July 6, 2017

Name

LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED

Registered Office Address

Address Line 1

7th Floor 33 Holborn

country

United Kingdom

Locality

London

Post Code

EC1N 2HU

Type

ltd

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