Lightsource Construction Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · No cessation recorded
Source record 157789628Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 153619856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalRH
Richard HattonCurrent director
Appointed 2024-10-21 · 1 yr · Company Director
Show 4 historical appointments
KB
Kareen BoutonnatResigned director
Resigned 2016-12-13 · 7 yrs · Director
IH
Ian HardieResigned director
Resigned 2014-03-28 · 10 yrs · Finance Manager
MT
Mark TurnerResigned director
Resigned 2012-02-21 · 4 yrs · Director
JL
James LeeResigned director
Resigned 2012-02-21 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active