Lightsource Holdco Limited
- Company number
- 16025547
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Rhombi Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONER, John | Director | 17 Oct 2024 | 4 Jun 2026 |
| CIBIK, Melanie | Director | 17 Oct 2024 | 4 Jun 2026 |
| WARGENT, Nicholas James | Director | 17 Oct 2024 | |
| WARGENT, Nicholas James | Secretary | 17 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Connections
Owned by
Lightsource Holdco Limited → Rhombi Holdings Limited
Directors’ other companies
- WARGENT, Nicholas James - Director at Raymarine UK Limited
- WARGENT, Nicholas James - Director at Raymarine Holdings Limited
- WARGENT, Nicholas James - Director at Teledyne Labtech Limited
- WARGENT, Nicholas James - Director at Gas Performance Testing Services Ltd
- WARGENT, Nicholas James - Director at 9 The Waldrons Residents Limited
Companies at the same address
- Flexible Storage Holdings Limited (13440927)
- Flexible Storage Solutions Ltd (05404187)
- Lury Aggregates Limited (06688903)
- Lury Holding Limited (04602175)
- Lury Homes Limited (06688832)
- Mardair Limited (02710926)
- Mcfletch Demolition Limited (06804457)
- Mcfletch Group Limited (06085761)
- Mcfletch Limited (03765283)
- Mcfletch Waste Management Limited (03765288)