LIGHTSOURCE SPV 179 LIMITED
08935979 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Nov 2026 (last filed 29 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
12 Nov 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 179 LIMITED
08935979Active· Ltd· England Wales· 2014-03-12Incorporated 2014-03-12Health 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
- ADIL, Salma Shireen· DirectorAppointed 2025-06-02
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
- 2014-03-12
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BARKER, Randal John Clifton
Director
- Appointed
- 2020-09-09
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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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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JOHNSTON, Kathryn Gemma
Director
- Appointed
- 2025-08-20
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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KEILEY, Declan Joseph, Mr.
Director
- Appointed
- 2023-06-27
- Resigned
- 2025-08-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1966
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MCGUIGAN, Patrick Conor
Director
- Appointed
- 2014-03-12
- Resigned
- 2020-09-07
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1969
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REALE, Tara
Director
- Appointed
- 2022-01-20
- Resigned
- 2023-06-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1988
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RODRIGUEZ, Eneko
Director
- Appointed
- 2022-01-20
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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