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Lightsource Corinthian Limited

Lightsource Corinthian Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Corinthian Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09723416
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 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1970
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in Ireland • Born in Dec 1966
Director • American • Lives in England • Born in Mar 1972
Director • British • Lives in Spain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Xenium 1 Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Titan Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Titan Borrower Aud Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Xenium 2 Limited
Ahmad Bilal Sheikh, Paul McCartie, and 4 more are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 3 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
£176K
Increased by £176K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.53M
Increased by £10.96M (+697%)
Total Liabilities
-£12.32M
Increased by £10.68M (+654%)
Net Assets
£211K
Increased by £273.24K (-439%)
Debt Ratio (%)
98%
Decreased by 5.64% (-5%)
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
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 19 Aug 2024
Lightsource Holdings 3 Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Lightsource Holdings 1 Limited (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 5 August 2025 with 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 4 Jun 2025
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 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
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 28 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
Repayment History
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