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Lightsource Viking 1 Limited

Lightsource Viking 1 Limited is a dormant company incorporated on 9 September 2014 with the registered office located in London, City of London. Lightsource Viking 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09210825
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
0333 2000755
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Structured Finance Director • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Trinidad Holdings (UK) Limited
Bernardo Goarmon, Director Andrew Brian Ridgway, and 3 more are mutual people.
Active
Lightsource Kingfisher Holdings Limited
Bernardo Goarmon, Director Andrew Brian Ridgway, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Bernardo Goarmon, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Paul McCartie, Salma Adil, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Same as previous period
Total Liabilities
-£3.92M
Same as previous period
Net Assets
£92.53K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
9 Months Ago on 28 Nov 2024
Mr Andrew Brian Ridgway Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Appointment of Salma Adil as a director on 1 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
Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 21 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Bernardo Goarmon as a director on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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