opendata.bot
Company number
15024409

LIGHTSOURCE COSECHA LIMITED

Officer · LOVE, Craig John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGHTSOURCE COSECHA LIMITED
Company number
15024409
Registered office
33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU, ENGLAND · 155 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 02/06/2025
Active
director
Appointed 02/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightsource Holdings 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2023
Lightsource Holdings 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2023 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/10/2023 Controls 9 companies

Serving officers

director Appointed 02/06/2025
director Appointed 02/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2026 Director resigned YOUNG, Lee Ian
21/01/2026 Director resigned GOARMON, Bernardo
02/06/2025 Director appointed O'BRIEN, Matthew Oliver
02/06/2025 Director appointed LOVE, Craig John
24/10/2024 Director resigned MCCARTIE, Paul
24/10/2024 Director resigned BOYLE, Nicholas Thomson
24/10/2024 Director resigned BOUTONNAT, Kareen Alexandra Patricia
07/10/2024 Charge registered A registered charge
07/10/2024 Charge registered A registered charge
07/10/2024 Charge registered A registered charge
24/10/2023 Person with significant control ceased Lightsource Holdings 1 Limited
24/10/2023 Person with significant control added Lightsource Holdings 2 Limited
24/07/2023 Person with significant control added Lightsource Holdings 1 Limited
24/07/2023 Director appointed YOUNG, Lee Ian
24/07/2023 Director appointed MCCARTIE, Paul
24/07/2023 Director appointed GOARMON, Bernardo
24/07/2023 Director appointed BOYLE, Nicholas Thomson
24/07/2023 Director appointed BOUTONNAT, Kareen Alexandra Patricia

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIGHTSOURCE COSECHA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Bnp Paribas S.A. as Security Agent, Bnp Paribas Fortis S.A./N.V. as Original Lender, Banco Bilbao Vizaya Argentara, S.A. as Original Lender, Credit Agricole Corporate and Investment Bank, Sucursal En Espana as Original Lender
outstanding
A registered charge — persons entitled: Bnp Paribas S.A. as Security Agent, Bnp Paribas Fortis S.A./N.V. as Original Lender, Banco Bilbao Vizaya Argentara, S.A. as Original Lender, Credit Agricole Corporate and Investment Bank, Sucursal En Espana as Original Lender
outstanding
A registered charge — persons entitled: Bnp Paribas S.A. as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LIGHTSOURCE COSECHA LIMITED?
According to the official registry, the company number of LIGHTSOURCE COSECHA LIMITED is 15024409.
Where is LIGHTSOURCE COSECHA LIMITED registered?
The registered office is 33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU, ENGLAND.
Who runs LIGHTSOURCE COSECHA LIMITED?
LOVE, Craig John is listed among the officers of LIGHTSOURCE COSECHA LIMITED.
What is the SIC code of LIGHTSOURCE COSECHA LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls LIGHTSOURCE COSECHA LIMITED?
Lightsource Holdings 1 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LIGHTSOURCE COSECHA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LIGHTSOURCE COSECHA LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About LIGHTSOURCE COSECHA LIMITED (15024409)

LIGHTSOURCE COSECHA LIMITED is a private limited company incorporated on 24 July 2023 and registered in the United Kingdom under company number 15024409. Its registered office is at 33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Lightsource Holdings 1 Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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