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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 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09294289
Private limited company
Age
11 years
Incorporated
4 November 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 November 2025
(1 month ago)
Next confirmation dated
4 November 2026
Due by
18 November 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Lightsource Asset Management Limited
Contact
Update Details
Address
33 Holborn 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on
19 Oct 2023
(2 years 2 months ago)
Previous address was
33 7th Floor 33 Holborn London EC1N 2HU United Kingdom
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Lightsource-re.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew John Gratton Rimmer
Director • British • Lives in UK • Born in Oct 1969
Matthew Oliver O'Brien
Director • British • Lives in UK • Born in Aug 1991
Lightsource Operations 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Services Limited
Matthew Oliver O'Brien is a mutual person.
Active
Lightsource Brazil Holdings 2 Limited
Matthew Oliver O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.04M
Decreased by £367.35K (-26%)
Turnover
£3.53M
Increased by £203.03K (+6%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.93M
Increased by £223.45K (+13%)
Total Liabilities
-£2.67M
Increased by £950.09K (+55%)
Net Assets
-£734.87K
Decreased by £726.64K (+8825%)
Debt Ratio (%)
138%
Increased by 37.52% (+37%)
See 10 Year Full Financials
Latest Activity
Lightsource Operations 2 Limited (PSC) Appointed
12 Days Ago on 9 Dec 2025
Lightsource Renewable Energy Holdings Limited (PSC) Resigned
12 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Alexandra Sian Desouza Resigned
9 Months Ago on 14 Mar 2025
Matthew John Gratton Rimmer Appointed
9 Months Ago on 14 Mar 2025
Matthew Oliver O?Brien Appointed
9 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
9 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Notification of Lightsource Operations 2 Limited as a person with significant control on 9 December 2025
Submitted on 19 Dec 2025
Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 9 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
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
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Repayment History
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