# Lightsource Holdco Limited

## Details

- **Company number:** [16025547](https://find-and-update.company-information.service.gov.uk/company/16025547)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2024
- **Registered office:** BTG BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Rhombi Holdings Limited](/group/272) (17 companies)



## 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 |  |




## Owned by

Lightsource Holdco Limited → [Rhombi Holdings Limited](/company/07678650)




## Directors' other companies

- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine UK Limited](/company/04578449)
- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine Holdings Limited](/company/04056975)
- [WARGENT, Nicholas James](/person/5863067) - director at [Teledyne Labtech Limited](/company/01709860)
- [WARGENT, Nicholas James](/person/5863067) - director at [Gas Performance Testing Services Ltd](/company/SC405939)
- [WARGENT, Nicholas James](/person/5863067) - director at [9 The Waldrons Residents Limited](/company/05544708)



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- [Mcfletch Demolition Limited](/company/06804457) (06804457)
- [Mcfletch Group Limited](/company/06085761) (06085761)
- [Mcfletch Limited](/company/03765283) (03765283)
- [Mcfletch Waste Management Limited](/company/03765288) (03765288)