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LIGHTSOURCE TRADING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08946327
Incorporation Date
2014-03-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.thelightsource.co.uk/
Source: Companies House

LIGHTSOURCE TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08946327, and its current status with Companies House is active. The company was incorporated on 19 March 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE TRADING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for LIGHTSOURCE TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIGHTSOURCE HOLDINGS 3 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for LIGHTSOURCE TRADING LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02), Matthew O?brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-13) all serve as Director. The remaining 2 records shown (Alexandra Desouza and Zoltan Baan) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIGHTSOURCE TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

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

NB
Nerina Bercich ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexandra Desouza RESIGNED

Appointed
2022-05-25
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

ZB
Zoltan Baan RESIGNED

Appointed
2025-06-02
Resigned
2026-07-13
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

LIGHTSOURCE TRADING LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above LIGHTSOURCE TRADING LIMITED is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% as filed in LIGHTSOURCE TRADING LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BP P.L.C.
United Kingdom

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Frequently Asked Questions

Who owns LIGHTSOURCE TRADING LIMITED?

One shareholder is currently on record for LIGHTSOURCE TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for LIGHTSOURCE TRADING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LIGHTSOURCE TRADING LIMITED have on record?

1 shareholder is shown on record for LIGHTSOURCE TRADING LIMITED.

What is LIGHTSOURCE TRADING LIMITED's company registration number?

LIGHTSOURCE TRADING LIMITED's registration number is 08946327, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIGHTSOURCE TRADING LIMITED still an active company?

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

When was LIGHTSOURCE TRADING LIMITED incorporated?

LIGHTSOURCE TRADING LIMITED was incorporated on 19 March 2014, according to Companies House.

What is LIGHTSOURCE TRADING LIMITED's registered address?

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

What legal structure is LIGHTSOURCE TRADING LIMITED registered as?

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

Who are the officers/directors of LIGHTSOURCE TRADING LIMITED?

Three of the 5 officer records shown for LIGHTSOURCE TRADING LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02), Matthew O?brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-13) all serve as Director. The remaining 2 records shown (Alexandra Desouza and Zoltan Baan) are former appointments that have since been resigned. Management authority at LIGHTSOURCE TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIGHTSOURCE TRADING LIMITED have a parent company or subsidiaries?

LIGHTSOURCE TRADING LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.

Can Zavia monitor changes to LIGHTSOURCE TRADING 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 TRADING 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 TRADING 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 TRADING 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 5 October 2026.

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