ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 13 days 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
33 Holborn, 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Cfo • British • Lives in Spain • Born in Feb 1976
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jun 1978
Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightsource SPV 286 Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 3 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, 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
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.04M
Decreased by £53 (-0%)
Total Liabilities
-£563.72K
Decreased by £53 (-0%)
Net Assets
£3.48M
Same as previous period
Debt Ratio (%)
14%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Salma Adil Appointed
10 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
10 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Bernardo Goarmon Appointed
1 Year Ago on 21 Oct 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
Discover Lightsource Viking 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year