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LIGHTSOURCE OPERATIONS 1 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10853848
Incorporation Date
2017-07-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.constantinegroup.com/
Source: Companies House

LIGHTSOURCE OPERATIONS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10853848, and its current status with Companies House is active. The company was incorporated on 6 July 2017 and lists its registered address as London, United Kingdom. No shareholders are recorded for LIGHTSOURCE OPERATIONS 1 LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for LIGHTSOURCE OPERATIONS 1 LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Three of the 5 officer records shown for LIGHTSOURCE OPERATIONS 1 LIMITED are current appointments, filed with Companies House. Craig Love (appointed 2025-06-02), Matthew O'brien (appointed 2025-06-02) and Matthew O?brien (appointed 2025-06-02) all serve as Director. The remaining 2 records shown (Lee Young and Bernardo Goarmon) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CL
Craig Love ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Matthew O'brien ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Matthew O?brien ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Lee Young RESIGNED

Appointed
2022-02-11
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bernardo Goarmon RESIGNED

Appointed
2022-07-06
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIGHTSOURCE OPERATIONS 1 LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIGHTSOURCE OPERATIONS 1 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BP P.L.C.
United Kingdom
LIGHTSOURCE OPERATIONS 3 LIMITED+ subsidiaries
United KingdomGB 10857410

LIGHTSOURCE OPERATIONS SERVICES LIMITED
United KingdomGB 10856046

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Frequently Asked Questions

Who is LIGHTSOURCE OPERATIONS 1 LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LIGHTSOURCE OPERATIONS 1 LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LIGHTSOURCE OPERATIONS 1 LIMITED's company registration number?

LIGHTSOURCE OPERATIONS 1 LIMITED's registration number is 10853848, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIGHTSOURCE OPERATIONS 1 LIMITED still an active company?

LIGHTSOURCE OPERATIONS 1 LIMITED's status on Companies House is listed as active.

When was LIGHTSOURCE OPERATIONS 1 LIMITED incorporated?

LIGHTSOURCE OPERATIONS 1 LIMITED was incorporated on 6 July 2017, according to Companies House.

What is LIGHTSOURCE OPERATIONS 1 LIMITED's registered address?

The registered address on file for LIGHTSOURCE OPERATIONS 1 LIMITED is London, United Kingdom.

What legal structure is LIGHTSOURCE OPERATIONS 1 LIMITED registered as?

LIGHTSOURCE OPERATIONS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIGHTSOURCE OPERATIONS 1 LIMITED?

Three of the 5 officer records shown for LIGHTSOURCE OPERATIONS 1 LIMITED are current appointments, filed with Companies House. Craig Love (appointed 2025-06-02), Matthew O'brien (appointed 2025-06-02) and Matthew O?brien (appointed 2025-06-02) all serve as Director. The remaining 2 records shown (Lee Young and Bernardo Goarmon) are former appointments that have since been resigned.

Does LIGHTSOURCE OPERATIONS 1 LIMITED have a parent company or subsidiaries?

LIGHTSOURCE OPERATIONS 1 LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LIGHTSOURCE OPERATIONS 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGHTSOURCE OPERATIONS 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LIGHTSOURCE OPERATIONS 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGHTSOURCE OPERATIONS 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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