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Lightsource SPV 47 Limited

Lightsource SPV 47 Limited is a dormant company incorporated on 21 February 2012 with the registered office located in London, City of London. Lightsource SPV 47 Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07957081
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 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Holborn 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1987
Director • Tax Director • British • Lives in England • Born in Jul 1983
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 18 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 60 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 114 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 128 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 127 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 138 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 149 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 171 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 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
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£26.55K
Same as previous period
Net Assets
-£26.55K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Declan Joseph Keiley Resigned
8 Days Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
17 Days Ago on 20 Aug 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Salma Adil Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Kathryn Gemma Johnston Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Declan Joseph Keiley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Salma Adil as a director on 2 June 2025
Submitted on 2 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
Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 28 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Sep 2023
Repayment History
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