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Lightsource Trading Limited

Lightsource Trading Limited is an active company incorporated on 19 March 2014 with the registered office located in London, City of London. Lightsource Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946327
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Director • American • Lives in United States • Born in Aug 1974
Director • British,italian • Lives in England • Born in Jan 1974
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable UK Development Limited
Matthew Oliver O?brien, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O?brien, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Residential Rooftops (Ppa) Limited
Alexandra Sian Desouza, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Viking Limited
Alexandra Sian Desouza, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O?brien and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Labs 1 Limited
Alexandra Sian Desouza and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Matthew Oliver O?brien and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O?brien and Matthew Oliver O'Brien are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£346.24K
Decreased by £49.42K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.6M
Decreased by £74.93K (-1%)
Total Liabilities
-£2.26M
Decreased by £274.27K (-11%)
Net Assets
£3.34M
Increased by £199.34K (+6%)
Debt Ratio (%)
40%
Decreased by 4.3% (-10%)
Latest Activity
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Zoltan Baan Appointed
3 Months Ago on 2 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Luca Di Primio Resigned
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Appointment of Zoltan Baan as a director on 2 June 2025
Submitted on 13 Jun 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
Confirmation statement made on 19 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Luca Di Primio as a director on 10 March 2025
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Repayment History
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