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Lightsource SPV 41 Limited

Lightsource SPV 41 Limited is an active company incorporated on 21 February 2012 with the registered office located in London, City of London. Lightsource SPV 41 Limited was registered 13 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
07957072
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Irish • Lives in UK • Born in Mar 1966
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 19 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 18 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 25 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 29 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 35 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 56 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 60 Limited
Mr Declan Joseph Keiley, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 47 Limited
Kathryn Gemma Johnston, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Declan Joseph Keiley Resigned
1 Month Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
2 Months Ago on 20 Aug 2025
Salma Adil Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Declan Joseph Keiley Appointed
2 Years 3 Months Ago on 27 Jun 2023
Tara Reale Resigned
2 Years 3 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Salma Adil as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 28 Feb 2024
Repayment History
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