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Lightsource Egypt Holdings Limited

Lightsource Egypt Holdings Limited is an active company incorporated on 28 March 2012 with the registered office located in London, City of London. Lightsource Egypt Holdings Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08009598
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 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
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in England • Born in Jul 1970
Director • Chief Investment Officer • British • Lives in Spain • Born in Feb 1976
Director • Greek • Lives in Cyprus • Born in Mar 1983
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource BP Renewable Energy Investments Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Titan Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, 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
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£514.02K
Increased by £29.38K (+6%)
Net Assets
-£514.02K
Decreased by £29.38K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 4 Nov 2024
Vlasios Souflis Details Changed
1 Year Ago on 21 Oct 2024
Vlasios Souflis Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Bernardo Goarmon Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
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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
Director's details changed for Vlasios Souflis on 21 October 2024
Submitted on 1 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 1 Apr 2025
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
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
Repayment History
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