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Lightsource Viking 2 Limited

Lightsource Viking 2 Limited is an active company incorporated on 9 September 2014 with the registered office located in London, City of London. Lightsource Viking 2 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09210906
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
33 Holborn, 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 5 Sep 2023 (2 years ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian David Hardie
Director • British • Lives in England • Born in Jun 1978
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Paul McCartie
Director • Cfo • British • Lives in Spain • Born in Feb 1976
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 286 Limited
Salma Adil, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 2 more are mutual people.
Active
Lightsource Viking 1 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 2 more are mutual people.
Active
Lightsource Trinidad Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Kingfisher Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10.94K
Decreased by £201 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.04M
Increased by £19.48K (0%)
Total Liabilities
-£563.77K
Increased by £2 (0%)
Net Assets
£3.48M
Increased by £19.48K (+1%)
Debt Ratio (%)
14%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 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
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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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Documents
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian David Hardie as a director on 28 November 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Appointment of Bernardo Goarmon as a director on 21 October 2024
Submitted on 21 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
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Repayment History
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