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Lightsource Poland Holdings (UK) Limited

Lightsource Poland Holdings (UK) Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Poland Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09723149
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 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in May 1975
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • French • Lives in England • Born in Jul 1970
Director • Greek • Lives in Cyprus • Born in Mar 1983
Lightsource Holdings 3 Limited
PSC
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 France Holdings UK Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, 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
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1.59K
Increased by £1.59K (%)
Total Liabilities
-£1.59K
Decreased by £1.57K (-50%)
Net Assets
£0
Increased by £3.16K (-100%)
Debt Ratio (%)
100%
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 15 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 3 Aug 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 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 3 August 2024 with updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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