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Lightsource Labs 1 Limited

Lightsource Labs 1 Limited is an active company incorporated on 7 November 2013 with the registered office located in London, City of London. Lightsource Labs 1 Limited was registered 11 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
08766258
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 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 1975
Director • Greek • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops (Ppa) Limited
Matthew Oliver O'Brien, Alexandra Sian Desouza, and 3 more are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy India Holdings Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Grace 1 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Grace 2 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Grace 3 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 1 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
£0
Same as previous period
Total Liabilities
-£30.59K
Same as previous period
Net Assets
-£30.59K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Alexandra Sian Desouza Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Salma Adil Appointed
10 Months Ago on 2 Dec 2024
Andrew Brian Ridgway Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Andrew Brian Ridgway Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Menelaos Ioannidis Resigned
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Salma Adil as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr Andrew Brian Ridgway 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
Repayment History
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