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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.
Watch Company
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
(20 days ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(11 months remaining)
Last change occurred
17 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightsource Residential Rooftops Limited
Contact
Address
33 Holborn, 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on
18 Sep 2023
(1 year 11 months ago)
Previous address was
7th Floor 33 Holborn London EC1N 2HT
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O?brien
Director • Director • British • Lives in England • Born in Aug 1991
Kareen Alexandra Patricia Boutonnat
Director • Managing Director • French • Lives in England • Born in Jul 1970
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Ian David Hardie
Director • British • Lives in England • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Lightsource Renewable Energy Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, 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
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
Decreased by £175 (-5%)
Total Liabilities
-£450.37K
Decreased by £1.05K (-0%)
Net Assets
-£447.16K
Increased by £876 (-0%)
Debt Ratio (%)
14008%
Increased by 692.15% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
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Repayment History
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See All Charges & CCJs