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Lightsource Commercial Rooftops Limited

Lightsource Commercial Rooftops Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Lightsource Commercial Rooftops Limited was registered 11 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
08761250
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (18 days remaining)
Last change occurred 11 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
33 Holborn ,7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 25 Oct 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 • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in Scotland • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1978
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Construction Management Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Renewable Energy Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Viking 2 Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource SPV 286 Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 1 more are mutual people.
Active
Lightsource Kingfisher Holdings Limited
Kareen Alexandra Patricia Boutonnat, Craig John Love, and 1 more are mutual people.
Active
Lightsource Labs 1 Limited
Kareen Alexandra Patricia Boutonnat and Salma Adil are mutual people.
Active
Lightsource Viking 1 Limited
Kareen Alexandra Patricia Boutonnat and Salma Adil 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
Same as previous period
Total Assets
£69.61K
Same as previous period
Total Liabilities
-£2.96M
Same as previous period
Net Assets
-£2.89M
Same as previous period
Debt Ratio (%)
4251%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 8 Oct 2025
Salma Adil Appointed
11 Months Ago on 29 Nov 2024
Ian David Hardie Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Craig John Love Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Salma Adil as a director on 29 November 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
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Craig John Love 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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