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Lightsource SPV 128 Limited

Lightsource SPV 128 Limited is a dormant company incorporated on 5 November 2013 with the registered office located in London, City of London. Lightsource SPV 128 Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
08762525
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 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 (23 days remaining)
Contact
Address
33 Holborn 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1987
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 18 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 60 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 47 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 114 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 127 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 138 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 149 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 171 Limited
Salma Adil, Kathryn Gemma Johnston, 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
£2.06K
Same as previous period
Total Liabilities
-£32.64K
Same as previous period
Net Assets
-£30.59K
Same as previous period
Debt Ratio (%)
1587%
Same as previous period
Latest Activity
Declan Joseph Keiley Resigned
8 Days Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
17 Days Ago on 20 Aug 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Salma Adil Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Kathryn Gemma Johnston Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Declan Joseph Keiley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
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 5 November 2024 with updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 17 Nov 2023
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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