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Lightsource Xenium 1 Limited
Lightsource Xenium 1 Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Xenium 1 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
09722255
Private limited company
Age
10 years
Incorporated
8 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
1 year 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
(23 days remaining)
Learn more about Lightsource Xenium 1 Limited
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since
incorporation
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul McCartie
Director • Structured Finance Director • British • Lives in Spain • Born in Feb 1976
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Nicholas Thomson Boyle
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Ahmad Bilal Sheikh
Director • American • Lives in England • Born in Mar 1972
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Titan Borrower GBP Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Titan Borrower Aud Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Corinthian Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 4 more are mutual people.
Active
Lightsource Xenium 2 Limited
Ahmad Bilal Sheikh, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 3 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Decreased by £8.66M (-100%)
Total Liabilities
-£1.64M
Decreased by £8.79M (-84%)
Net Assets
-£1.64M
Increased by £122.27K (-7%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Mr Ahmad Bilal Sheikh Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 24 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Get Credit Report
Discover Lightsource Xenium 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Ahmad Bilal Sheikh as a director on 2 June 2025
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company 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 15 Nov 2024
Audit exemption statement of guarantee by parent company for 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 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
Submitted on 25 Oct 2024
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Repayment History
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