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Lightsource Asset Management Limited

Lightsource Asset Management Limited is an active company incorporated on 4 November 2014 with the registered office located in London, City of London. Lightsource Asset Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09294289
Private limited company
Age
10 years
Incorporated 4 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 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)
Learn more about Lightsource Asset Management Limited
Contact
Address
33 Holborn 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom
Telephone
0333 2000755
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O'Brien
Director • British • Lives in UK • Born in Aug 1991
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
Jason Robert Lingard
Director • British • Lives in England • Born in Apr 1970
Matthew John Gratton Rimmer
Director • British • Lives in UK • Born in Oct 1969
Lightsource Renewable Energy Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Services Limited
Jason Robert Lingard, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Solar Trade Association Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource Labs 1 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 185 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 189 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 192 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource SPV 191 Limited
Alexandra Sian Desouza is a mutual person.
Active
Lightsource Trading Limited
Alexandra Sian Desouza is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £968.56K (+222%)
Turnover
£3.32M
Increased by £356.69K (+12%)
Employees
2
Same as previous period
Total Assets
£1.71M
Increased by £701.38K (+70%)
Total Liabilities
-£1.72M
Increased by £1.1M (+176%)
Net Assets
-£8.23K
Decreased by £395.26K (-102%)
Debt Ratio (%)
100%
Increased by 38.84% (+63%)
See 10 Year Full Financials
Latest Activity
Alexandra Sian Desouza Resigned
5 Months Ago on 14 Mar 2025
Matthew John Gratton Rimmer Appointed
5 Months Ago on 14 Mar 2025
Matthew Oliver O?Brien Appointed
5 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
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Get Credit Report
Discover Lightsource Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Jason Robert Lingard as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Matthew John Gratton Rimmer as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Matthew Oliver O?Brien as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Alexandra Sian Desouza as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Nov 2023
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Repayment History
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