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Lightsource Renewable Global Development Limited

Lightsource Renewable Global Development Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Renewable Global Development Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09723240
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 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 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
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • Greek • Lives in Cyprus • Born in Mar 1983
Director • British • Lives in England • Born in Aug 1991
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable UK Development Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O'Brien and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Kareen Alexandra Patricia Boutonnat and Vlasios Souflis are mutual people.
Active
Lightsource Labs 1 Limited
Kareen Alexandra Patricia Boutonnat and Matthew Oliver O'Brien are mutual people.
Active
Lightsource SPV 203 Limited
Kareen Alexandra Patricia Boutonnat and Vlasios Souflis are mutual people.
Active
Lightsource Renewable Energy Limited
Matthew Oliver O'Brien and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Matthew Oliver O'Brien and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource France Holdings UK Limited
Kareen Alexandra Patricia Boutonnat and Vlasios Souflis 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
2
Decreased by 1 (-33%)
Total Assets
£50.11K
Increased by £36.99K (+282%)
Total Liabilities
-£79.85K
Increased by £58.65K (+277%)
Net Assets
-£29.74K
Decreased by £21.66K (+268%)
Debt Ratio (%)
159%
Decreased by 2.19% (-1%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Vlasios Souflis Resigned
4 Months Ago on 3 Jun 2025
Alexandra Sian Desouza Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
12 Months Ago on 28 Oct 2024
Mr Kent Hauptfleisch Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Vlasios Souflis Details Changed
1 Year 5 Months Ago on 21 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Vlasios Souflis as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Vlasios Souflis on 21 May 2024
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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