LIGHTSOURCE SPV 128 LIMITED
08762525 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIGHTSOURCE SPV 128 LIMITED
08762525Active· Ltd· England Wales· 2013-11-05Incorporated 2013-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HAUPTFLEISCH, Kent Anthony· DirectorAppointed 2026-03-18
- JOHNSTON, Kathryn Gemma· DirectorResigned 2026-03-18
- KEILEY, Declan Joseph, Mr.· DirectorResigned 2025-08-29
- DESOUZA, Alexandra Sian· DirectorResigned 2025-06-03
ADIL, Salma Shireen
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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HAUPTFLEISCH, Kent Anthony
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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ARTHUR, Timothy
Director
- Appointed
- 2013-11-05
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BOUTONNAT, Kareen Alexandra Patricia
Director
- Appointed
- 2016-10-05
- Resigned
- 2022-03-23
- Nationality
- French
- Residence
- England
- Born
- 07/1970
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DESOUZA, Alexandra Sian
Director
- Appointed
- 2023-06-27
- Resigned
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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HARDIE, Ian David
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-04-05
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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JOHNSTON, Kathryn Gemma
Director
- Appointed
- 2025-08-20
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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JOHNSTON, Kathryn Gemma
Director
- Appointed
- 2022-07-13
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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KEILEY, Declan Joseph, Mr.
Director
- Appointed
- 2024-03-07
- Resigned
- 2025-08-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1966
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REALE, Tara
Director
- Appointed
- 2022-01-21
- Resigned
- 2023-06-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1988
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RODRIGUEZ, Eneko
Director
- Appointed
- 2022-01-21
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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TURNER, Mark
Director
- Appointed
- 2013-11-05
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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