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Lightsource Residential Rooftops Limited

Lightsource Residential Rooftops Limited is an active company incorporated on 17 August 2011 with the registered office located in London, City of London. Lightsource Residential Rooftops Limited was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07744337
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Holborn, 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • Managing Director • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 3 more are mutual people.
Active
Lightsource SPV 286 Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Bernardo Goarmon, Salma Adil, and 2 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Bernardo Goarmon, Matthew Oliver O?brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.22K
Same as previous period
Total Liabilities
-£450.37K
Same as previous period
Net Assets
-£447.16K
Same as previous period
Debt Ratio (%)
14008%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Salma Adil Appointed
10 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Bernardo Goarmon Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian David Hardie as a director on 28 November 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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