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Lightsource Construction Management Limited
Lightsource Construction Management Limited is an active company incorporated on 21 February 2012 with the registered office located in London, City of London. Lightsource Construction Management Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07957109
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
(5 months remaining)
Last change occurred
1 year 6 months 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
(20 days remaining)
Learn more about Lightsource Construction Management Limited
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Address changed on
4 Sep 2023
(2 years 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
4
Shareholders
1
Controllers (PSC)
1
Ian David Hardie
Director • Finance Manager • British • Lives in England • Born in Jun 1978
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Richard Jeffrey Hatton
Director • British • Lives in UK • Born in Nov 1967
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Lightsource Holdings 3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Salma Adil, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Commercial Rooftops Limited
Salma Adil, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Renewable Energy Limited
Salma Adil, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Viking 2 Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 286 Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 1 more are mutual people.
Active
Lightsource Labs 1 Limited
Salma Adil and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Viking 1 Limited
Kareen Alexandra Patricia Boutonnat and Salma Adil are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £101 (-100%)
Total Liabilities
-£276.19K
Increased by £29 (0%)
Net Assets
-£276.19K
Decreased by £130 (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Salma Adil Appointed
9 Months Ago on 2 Dec 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Richard Jeffrey Hatton Appointed
10 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
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Get Credit Report
Discover Lightsource Construction Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Salma Adil as a director on 2 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 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Appointment of Mr Richard Jeffrey Hatton as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 28 Feb 2024
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Repayment History
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See All Charges & CCJs