LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
10853876 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jul 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 ASSET HOLDINGS (UK) LIMITED
10853876Active· Ltd· England Wales· 2017-07-06Incorporated 2017-07-06Health 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
- GOARMON, Bernardo· DirectorResigned 2026-07-16
- FRANCAVILLA, Stephen Andrew· DirectorAppointed 2026-07-14
- YOUNG, Lee Ian· DirectorResigned 2025-06-03
- O'BRIEN, Matthew Oliver· DirectorAppointed 2025-06-02
FRANCAVILLA, Stephen Andrew
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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O'BRIEN, Matthew Oliver
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- England
- Born
- 08/1991
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BARKER, Randal John Clifton
Director
- Appointed
- 2018-10-05
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BORG, Caroline
Director
- Appointed
- 2018-10-05
- Resigned
- 2021-09-30
- Nationality
- Australian,Maltese
- Residence
- England
- Born
- 06/1974
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BOUTONNAT, Kareen Alexandra Patricia
Director
- Appointed
- 2017-12-13
- Resigned
- 2024-10-21
- Nationality
- French
- Residence
- England
- Born
- 07/1970
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BOYLE, Nicholas Thomson
Director
- Appointed
- 2017-07-06
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- Ireland
- Born
- 12/1966
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BROOKS, James William
Director
- Appointed
- 2018-10-05
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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GOARMON, Bernardo
Director
- Appointed
- 2022-07-06
- Resigned
- 2026-07-16
- Nationality
- Portuguese
- Residence
- England
- Born
- 05/1975
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MCCARTIE, Paul
Director
- Appointed
- 2017-12-13
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- Spain
- Born
- 02/1976
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YOUNG, Lee Ian
Director
- Appointed
- 2022-02-11
- Resigned
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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