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Lightsource Titan Limited
Lightsource Titan Limited is a dormant company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Titan Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 10 months ago
Company No
09722724
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
21 August 2025
(17 days ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(12 months remaining)
Last change occurred
17 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lightsource Titan 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
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
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 • British • Lives in Ireland • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Lightsource Xenium 1 Limited
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
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 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
Nicholas Thomson Boyle, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Xenium 2 Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, 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
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
-£20K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 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
Paul Mccartie Resigned
10 Months Ago on 24 Oct 2024
Nicholas Thomson Boyle 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 3 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
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Get Credit Report
Discover Lightsource Titan 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 21 August 2025 with updates
Submitted on 21 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
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Paul Mccartie as a director on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 3 Sep 2024
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Repayment History
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See All Charges & CCJs