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Lightsource SPV 192 Limited
Lightsource SPV 192 Limited is an active company incorporated on 13 March 2014 with the registered office located in London, City of London. Lightsource SPV 192 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
08938959
Private limited company
Age
11 years
Incorporated
13 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightsource SPV 192 Limited
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Address changed on
24 Mar 2023
(2 years 5 months ago)
Previous address was
7th Floor 33 Holborn London EC1N 2HT
Companies in EC1N 2HU
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
See All Contacts
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 England • 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 185 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 189 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 191 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 287 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 288 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 2 more are mutual people.
Active
Lightsource SPV 19 Limited
Kathryn Gemma Johnston, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 18 Limited
Kathryn Gemma Johnston, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 25 Limited
Kathryn Gemma Johnston, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.2K
Increased by £22.2K (%)
Total Liabilities
-£45.24K
Increased by £22.2K (+96%)
Net Assets
-£23.04K
Same as previous period
Debt Ratio (%)
204%
See 10 Year Full Financials
Latest Activity
Declan Joseph Keiley Resigned
8 Days Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
17 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
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Mr Declan Joseph Keiley Appointed
2 Years 2 Months Ago on 27 Jun 2023
Tara Reale Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
Discover Lightsource SPV 192 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
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 14 March 2025 with updates
Submitted on 17 Mar 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 20 Mar 2024
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Repayment History
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See All Charges & CCJs