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Lightsource Holdco Limited

Lightsource Holdco Limited is an active company incorporated on 17 October 2024 with the registered office located in Chelmsford, Essex. Lightsource Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16025547
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 July 2026 (8 months remaining)
Learn more about Lightsource Holdco Limited
Contact Update Details
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas James Wargent
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1973
Melanie Cibik
Director • Corporate Executive • American • Lives in United States • Born in Nov 1959
John Toner
Director • Corporate Executive • British • Lives in England • Born in Feb 1981
Rhombi Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
John Toner and Nicholas James Wargent are mutual people.
Active
Qioptiq Limited
John Toner and Nicholas James Wargent are mutual people.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
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Financials
Lightsource Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Accounting Period Extended
11 Months Ago on 29 Oct 2024
Rhombi Holdings Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
Incorporated
1 Year Ago on 17 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 17 Feb 2025
Notification of Rhombi Holdings Limited as a person with significant control on 28 October 2024
Submitted on 22 Nov 2024
Withdrawal of a person with significant control statement on 22 November 2024
Submitted on 22 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 29 Oct 2024
Incorporation
Submitted on 17 Oct 2024
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Repayment History
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