Lightsource Titan Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hortelano, Miguel Fernandez · Director appointed 2026-05-18
• Goarmon, Bernardo · Director appointed 2022-07-06
• Love, Craig John · Director appointed 2026-02-27 resigned 2026-05-18
• Sheikh, Ahmad Bilal · Director appointed 2025-06-02 resigned 2026-02-27
• Young, Lee Ian · Director appointed 2022-02-11 resigned 2025-06-03
• Boyle, Nicholas Thomson · Director appointed 2021-04-07 resigned 2024-10-24
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2016-10-05 resigned 2024-10-24
• Mccartie, Paul · Director appointed 2015-08-08 resigned 2024-10-24
• Barker, Randal John Clifton · Director appointed 2021-04-07 resigned 2021-09-30
• Borg, Caroline · Director appointed 2021-04-07 resigned 2021-09-30
• Arthur, Timothy · Director appointed 2015-08-08 resigned 2016-10-05

People with significant control (4)

• Lightsource Holdings 3 Limited Ceased 2021-04-21
  Corporate Entity Psc · notified 2017-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Energy Holdings Limited Ceased 2017-11-24
  Corporate Entity Psc · notified 2017-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Development Limited Ceased 2017-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Holdings 1 Limited Active
  Corporate Entity Psc · notified 2021-04-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2026-05-20 Appointment of director AP01 Officers
• 2026-02-27 Appointment of director AP01 Officers
• 2026-02-27 Termination director company with name termination date TM01 Officers
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-30 Legacy (paper) PARENT_ACC Accounts
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-08-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2024-10-31 Capital allotment shares SH01 Capital
• 2024-10-31 Capital allotment shares SH01 Capital
• 2024-10-31 Capital allotment shares SH01 Capital
• 2024-10-25 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.