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LIVE · CORPUS
Dossier

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 65-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
65
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-11-24
Legal form
ltd
Activity
35110
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED is a ltd registered in GB, incorporated 2016-11-24 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
65 hops lockedStandard

65-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
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10495375
Status
liquidation
Type
ltd
Incorporated
2016-11-24
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
35110
Officers · 1 active
  • LOVE, Craig John
    director · British · appt 2025-03-14
  • ARA, Adele(resigned)
    director · Italian · appt 2019-11-11
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2019-11-11
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2019-11-11
  • BROOKS, James William(resigned)
    director · British · appt 2017-11-30
  • COOPER, William James(resigned)
    director · British · appt 2016-11-24
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2024-10-21
  • LINGARD, Jason Robert(resigned)
    director · British · appt 2020-10-05
  • MCCARTIE, Paul(resigned)
    director · British · appt 2020-10-05
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-12-07overdue
/07

Directorship network

4 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 INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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