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Lightsource SPV 138 Limited

Lightsource SPV 138 Limited is an active company incorporated on 7 November 2013 with the registered office located in London, City of London. Lightsource SPV 138 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08766219
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Lightsource SPV 138 Limited
Contact Update Details
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
0333 2000755
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
Kathryn Gemma Johnston
Director • British • Lives in England • Born in Apr 1987
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Mr Declan Joseph Keiley
Director • Irish • Lives in UK • Born in Mar 1966
Lightsource Holdings 3 Limited
PSC
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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 128 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£80.48K
Decreased by £166 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£104K
Decreased by £20.07K (-16%)
Total Liabilities
-£375
Decreased by £125.94K (-100%)
Net Assets
£103.63K
Increased by £105.87K (-4722%)
Debt Ratio (%)
0%
Decreased by 101.45% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 1 Oct 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
4 Months Ago on 3 Jun 2025
Salma Adil Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Declan Joseph Keiley Appointed
1 Year 7 Months Ago on 7 Mar 2024
Kathryn Gemma Johnston Resigned
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 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 7 November 2024 with updates
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
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Repayment History
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