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Lightsource Commercial Rooftops Limited

Lightsource Commercial Rooftops Limited is a dormant 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
Dormant
Dormant since 1 year 10 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
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Holborn ,7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months 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 • British • Lives in England • Born in Jun 1978
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
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Ian David Hardie, Salma Adil, and 1 more are mutual people.
Active
Lightsource Construction Management Limited
Ian David Hardie, Salma Adil, and 1 more are mutual people.
Active
Lightsource Renewable Energy Limited
Ian David Hardie, Salma Adil, and 1 more are mutual people.
Active
Lightsource Viking 2 Limited
Ian David Hardie, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 286 Limited
Ian David Hardie, Salma Adil, and 1 more are mutual people.
Active
Lightsource Kingfisher Holdings Limited
Craig John Love, 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
Salma Adil and Kareen Alexandra Patricia Boutonnat are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
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
Salma Adil Appointed
9 Months Ago on 29 Nov 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Craig John Love Appointed
10 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
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
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Nov 2023
Repayment History
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