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LIGHTSOURCE BODEGAS 2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 67 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
11
Beneficial owners
4
Same address
8
UBO hops
67
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-13
Legal form
ltd
Activity
35110
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom

LIGHTSOURCE BODEGAS 2 LIMITED is a ltd registered in GB, incorporated 2015-08-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
67 hops lockedStandard

67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09732204
Status
active
Type
ltd
Incorporated
2015-08-13
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
SIC
35110
Officers · 2 active
  • FRANCAVILLA, Stephen Andrew
    director · British · appt 2026-07-14
  • O'BRIEN, Matthew Oliver
    director · British · appt 2025-06-02
  • ARTHUR, Timothy(resigned)
    director · British · appt 2015-08-13
  • BARKER, Randal John Clifton(resigned)
    director · British · appt 2020-05-22
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2020-06-01
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2016-10-05
  • DESOUZA, Alexandra Sian(resigned)
    director · British · appt 2022-01-20
  • HARDIE, Ian David(resigned)
    director · British · appt 2015-08-13
  • MCCARTIE, Paul(resigned)
    director · British · appt 2020-05-22
  • RODRIGUEZ, Eneko(resigned)
    director · British · appt 2022-01-20
  • ROGER VALLES, Fernando Jesus(resigned)
    director · Spanish · appt 2020-05-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
filing exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-26
FORMERLY KNOWN AS
  • LIGHTSOURCE SPV 219 LIMITED
/07

Directorship network

719 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHTSOURCE HOLDINGS 3 LIMITED
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTSOURCE BODEGAS 2 LIMITED. Notes are community-contributed leads, not verified facts.

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