Register entry · No. 08751689
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (31 days).
Companies House register · What this means -
Look
Directors
Every current director was appointed in the last six months (14 Jul 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15th Floor, 125 London Wall, London, England, EC2Y 5AS
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED current
- LIGHTSOURCE SPV 104 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zosia Riesner | Director | 14 Jul 2026 | — | September 1978 | British · England |
| Lee Ian Young | Director | 14 Jul 2026 | — | September 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lightsource Holdings 3 Limited company · 10849889 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Nov 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED still trading?
The register shows LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED as active.
What does LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED do?
It files the industry code 35110 (Production of electricity).
When was LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED set up?
It was incorporated on 28 October 2013.
When are LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED's next confirmation statement due?
By 10 November 2027.
Who runs LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED?
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House