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Lightsource Renewable Services Limited

Lightsource Renewable Services Limited is an active company incorporated on 31 October 2012 with the registered office located in London, City of London. Lightsource Renewable Services Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08275681
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
03332000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Asset Management Limited
Jason Robert Lingard, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Solar Trade Association Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource Labs 1 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 185 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 189 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 192 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 191 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource Trading Limited
Alexandra Sian Desouza is a mutual person.
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
£844K
Increased by £121K (+17%)
Turnover
£16.41M
Increased by £3.05M (+23%)
Employees
3
Same as previous period
Total Assets
£9.97M
Decreased by £1.11M (-10%)
Total Liabilities
-£3.28M
Decreased by £908K (-22%)
Net Assets
£6.69M
Decreased by £202K (-3%)
Debt Ratio (%)
33%
Decreased by 4.89% (-13%)
Latest Activity
Rumesh Lal Chauhan Appointed
6 Months Ago on 14 Mar 2025
Alexandra Sian Desouza Resigned
6 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
6 Months Ago on 14 Mar 2025
Neil Robert John Barber Resigned
6 Months Ago on 14 Mar 2025
Matthew Oliver O?Brien Appointed
6 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Get Credit Report
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Documents
Second filing for the appointment of Matthew Oliver O’Brien as a director
Submitted on 4 Apr 2025
Termination of appointment of Neil Robert John Barber as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jason Robert Lingard as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Alexandra Sian Desouza as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Rumesh Lal Chauhan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Matthew Oliver O?Brien as a director on 14 March 2025
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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