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LIVE · CORPUS
Dossier

LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-06
Legal form
ltd
Activity
35110
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom

LIGHTSOURCE DEVELOPMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2017-07-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-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 overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10853937
Status
active
Type
ltd
Incorporated
2017-07-06
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
SIC
35110
Officers · 2 active
  • ARA, Adele
    director · Italian · appt 2023-06-29
  • YOUNG, Lee Ian
    director · British · appt 2026-07-14
  • BARKER, Randal John Clifton(resigned)
    director · British · appt 2018-10-05
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2018-10-05
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2018-01-04
  • BOYLE, Nicholas Thomson(resigned)
    director · British · appt 2017-07-06
  • BROOKS, James William(resigned)
    director · British · appt 2018-10-05
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2022-07-06
  • HAYES, Heather Jane(resigned)
    director · British · appt 2021-01-29
  • MCCARTIE, Paul(resigned)
    director · British · appt 2018-01-04
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2022-02-11
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
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-19overdue
FORMERLY KNOWN AS
  • LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED
/07

Directorship network

312 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
/ Community notesFREE

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

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