ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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 12 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
08766258
Private limited company
Age
12 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 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 (8 months remaining)
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Address changed on 17 Nov 2023 (2 years 2 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jul 1983
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightsource Residential Rooftops Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Residential Rooftops (Ppa) Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource SPV 286 Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy India Holdings Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Salma Adil and Matthew Oliver O'Brien 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
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Alexandra Sian Desouza Resigned
7 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
7 Months Ago on 2 Jun 2025
Salma Adil Details Changed
1 Year Ago on 16 Jan 2025
Salma Adil Appointed
1 Year 1 Month Ago on 2 Dec 2024
Andrew Brian Ridgway Resigned
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Andrew Brian Ridgway Appointed
1 Year 3 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year 3 Months Ago on 21 Oct 2024
Menelaos Ioannidis Resigned
1 Year 5 Months Ago on 21 Aug 2024
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
Documents
Director's details changed for Salma Adil on 16 January 2025
Submitted on 29 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 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
Filing exemption statement of guarantee by parent company 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year