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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
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 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 Audit Exemption Subsidiary
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 19 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 • 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
Director • Tax Director • British • Lives in England • Born in Jul 1983
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 18 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, 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
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 171 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£80.65K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.07K
Decreased by £30 (-0%)
Total Liabilities
-£126.32K
Increased by £1 (0%)
Net Assets
-£2.24K
Decreased by £31 (+1%)
Debt Ratio (%)
102%
Increased by 0.03% (0%)
Latest Activity
Declan Joseph Keiley Resigned
9 Days Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
18 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 25 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Declan Joseph Keiley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Kathryn Gemma Johnston Resigned
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 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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