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Lightsource France Holdings UK Limited

Lightsource France Holdings UK Limited is an active company incorporated on 3 August 2015 with the registered office located in London, City of London. Lightsource France Holdings UK Limited was registered 10 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09713879
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months 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 (11 months remaining)
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Contact Update Details
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Vlasios Souflis
Director • Greek • Lives in Cyprus • Born in Mar 1983
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Holdings 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Italy Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Poland Holdings (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource SPV 203 Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Energy Portugal Holdings Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Taiwan UK Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings (UK) Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Energy Poland Projects 2 Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74K
Increased by £5.89K (+696%)
Total Liabilities
-£9.85K
Increased by £5.79K (+143%)
Net Assets
-£3.11K
Increased by £104 (-3%)
Debt Ratio (%)
146%
Decreased by 333.11% (-70%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Mr Vlasios Souflis Appointed
5 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Vlasios Souflis as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
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Repayment History
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