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Lightsource SPV 114 Limited

Lightsource SPV 114 Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Lightsource SPV 114 Limited was registered 12 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
08760265
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 9 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 (10 months remaining)
Address
33 Holborn 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1978
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 18 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 60 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 47 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 128 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 127 Limited
Alexandra Sian Desouza, Salma Adil, and 2 more are mutual people.
Active
Lightsource SPV 138 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 149 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 171 Limited
Mr Declan Joseph Keiley, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
-£31.35K
Same as previous period
Net Assets
-£31.35K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Nov 2025
Declan Joseph Keiley Resigned
2 Months Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
2 Months Ago on 20 Aug 2025
Alexandra Sian Desouza Resigned
5 Months Ago on 3 Jun 2025
Salma Adil Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Alexandra Sian Desouza Appointed
1 Year Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 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
Filing exemption statement of guarantee by parent company for 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
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 4 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Alexandra Sian Desouza as a director on 14 November 2024
Submitted on 15 Nov 2024
Repayment History
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