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Lightsource Xenium 2 Limited

Lightsource Xenium 2 Limited is an active company incorporated on 11 August 2015 with the registered office located in London, City of London. Lightsource Xenium 2 Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09727469
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Dec 1966
Director • American • Lives in England • Born in Mar 1972
Director • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Director • Structured Finance Manager • British • Lives in Spain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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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 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 BP Renewable Energy Investments Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 3 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
£1.29M
Decreased by £19.31M (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£820.62M
Decreased by £116.97M (-12%)
Total Liabilities
-£810.31M
Decreased by £151.38M (-16%)
Net Assets
£10.31M
Increased by £34.41M (-143%)
Debt Ratio (%)
99%
Decreased by 3.83% (-4%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Mr Ahmad Bilal Sheikh Appointed
4 Months Ago on 2 Jun 2025
Nicholas Thomson Boyle Resigned
12 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
12 Months Ago on 24 Oct 2024
Paul Mccartie Resigned
12 Months Ago on 24 Oct 2024
Lightsource Holdings 2 Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Lightsource Holdings 3 Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Lightsource Holdings 3 Limited (PSC) Resigned
5 Years Ago on 12 Jun 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 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 on 26 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Solvency Statement dated 24/11/24
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year