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Lightsource Impact 1 Limited

Lightsource Impact 1 Limited is a liquidation company incorporated on 8 August 2015 with the registered office located in Liverpool, Merseyside. Lightsource Impact 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09723143
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 4 August 2024 (1 year 2 months ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1991
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Kareen Alexandra Patricia Boutonnat, Craig John Love, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Kareen Alexandra Patricia Boutonnat, Craig John Love, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Craig John Love, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Craig John Love, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Craig John Love, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Matthew Oliver O'Brien, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Matthew Oliver O'Brien, Paul McCartie, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Declaration of Solvency
3 Months Ago on 23 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 23 Jul 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
4 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
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Documents
Resolutions
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 23 Jul 2025
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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