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Lightsource SPV 191 Limited

Lightsource SPV 191 Limited is an active company incorporated on 13 March 2014 with the registered office located in London, City of London. Lightsource SPV 191 Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08938960
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 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit 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
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Irish • Lives in UK • Born in Mar 1966
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 185 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 189 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 192 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 287 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 288 Limited
Salma Adil, Kathryn Gemma Johnston, and 2 more are mutual people.
Active
Lightsource SPV 19 Limited
Salma Adil, Kathryn Gemma Johnston, and 1 more are mutual people.
Active
Lightsource SPV 18 Limited
Salma Adil, Kathryn Gemma Johnston, and 1 more are mutual people.
Active
Lightsource SPV 25 Limited
Salma Adil, Kathryn Gemma Johnston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.58K
Increased by £50.52K (+240%)
Total Liabilities
-£95.01K
Increased by £50.91K (+115%)
Net Assets
-£23.44K
Decreased by £395 (+2%)
Debt Ratio (%)
133%
Decreased by 76.67% (-37%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 1 Oct 2025
Declan Joseph Keiley Resigned
2 Months Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
2 Months Ago on 20 Aug 2025
Alexandra Sian Desouza Resigned
4 Months Ago on 3 Jun 2025
Salma Adil Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Mr Declan Joseph Keiley Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
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 13 March 2025 with updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Repayment History
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