LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
09713879 · Active · Ltd · 11 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 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Aug 2027
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 FRANCE HOLDINGS UK LIMITED
09713879Active· Ltd· England Wales· 2015-08-03Incorporated 2015-08-03Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- GOARMON, Bernardo· DirectorResigned 2026-07-16
- SOUFLIS, Vlasios· DirectorResigned 2026-07-15
- RIESNER, Zosia· DirectorAppointed 2026-07-14
- YOUNG, Lee Ian· DirectorAppointed 2026-07-14
RIESNER, Zosia
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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YOUNG, Lee Ian
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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BORG, Caroline
Director
- Appointed
- 2021-08-04
- Resigned
- 2021-09-30
- Nationality
- Australian,Maltese
- Residence
- England
- Born
- 06/1974
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BOUTONNAT, Kareen Alexandra Patricia
Director
- Appointed
- 2021-08-04
- Resigned
- 2024-10-21
- Nationality
- French
- Residence
- England
- Born
- 07/1970
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GOARMON, Bernardo
Director
- Appointed
- 2022-09-05
- Resigned
- 2026-07-16
- Nationality
- Portuguese
- Residence
- England
- Born
- 05/1975
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HARDIE, Ian David
Director
- Appointed
- 2019-04-01
- Resigned
- 2021-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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MCCARTIE, Paul
Director
- Appointed
- 2015-08-03
- Resigned
- 2022-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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MOLE, Timothy Richard
Director
- Appointed
- 2022-04-11
- Resigned
- 2022-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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SOUFLIS, Vlasios
Director
- Appointed
- 2025-06-02
- Resigned
- 2026-07-15
- Nationality
- Greek
- Residence
- Greece
- Born
- 03/1983
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TURNER, Mark
Director
- Appointed
- 2015-08-03
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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YOUNG, Lee Ian
Director
- Appointed
- 2022-04-11
- Resigned
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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