Company
LL Property Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Bernardo Goarmon 2022-2024 View profile
- Lee Ian Young 2022-2024 View profile
- Olivier Jean Yves Fricot 2022-2024 View profile
- Randal John Clifton Barker 2019-2021 View profile
- Patrick Conor Mcguigan 2016-2019 View profile
- James Matthew Thomas 2016-2016 View profile
- James Dawson-Goodey 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2016
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lightsource Renewable Energy Holdings Limited ceased 2016-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26
Group
- LL Property Services Limited
is controlled by Lightsource Renewable Energy Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26, ceased 2016-12-06 · source: Companies House PSC register - Lightsource Renewable Energy Holdings Limited
is controlled by Lightsource Operations 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Lightsource Operations 3 Limited
is controlled by Lightsource Operations 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Lightsource Operations 1 Limited
is controlled by Lightsource SPV 265 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Lightsource SPV 265 Limited
is controlled by Alix Catherine Hepburn Whitaker
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-06-03, ceased 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Alix Catherine Hepburn Whitaker.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £197
- Total assets
- £197
- Cash
- £197
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nick Boyle Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10295360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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