Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Lightsource Labs 1 Limited
Contact
Update Details
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
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Lightsource-re.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Director Andrew Brian Ridgway
Director • British • Lives in UK • Born in May 1975
Menelaos Ioannidis
Director • Greek • Lives in England • Born in Jan 1965
Matthew Oliver O'Brien
Director • British • Lives in England • Born in Aug 1991
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Lightsource Labs 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs