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Lightsource Brazil Holdings 2 Limited

Lightsource Brazil Holdings 2 Limited is an active company incorporated on 13 August 2015 with the registered office located in London, City of London. Lightsource Brazil Holdings 2 Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09731506
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 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
0333 2000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1991
Director • Brazilian • Lives in Brazil • Born in Apr 1984
Director • Portuguese • Lives in England • Born in May 1975
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Brazil Holdings 1 Limited
Ricardo Barros De Vasconcelos Lima, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource France Holdings UK Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Renewable Taiwan UK Holdings Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Poland Holdings (UK) Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Australia Finco Holdings Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Renewable Energy Poland Projects 2 Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
West Wyalong Holdco 1 Limited
Lee Ian Young and Bernardo Goarmon 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
£68
Decreased by £123 (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£122
Decreased by £962.92K (-100%)
Total Liabilities
-£3.5K
Decreased by £962.7K (-100%)
Net Assets
-£3.38K
Decreased by £223 (+7%)
Debt Ratio (%)
2866%
Increased by 2766.07% (+2757%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
5 Months Ago on 2 Jun 2025
Ricardo Barros De Vasconcelos Lima Resigned
5 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Kevin Benjamin Smith Resigned
2 Years 3 Months Ago on 30 Jul 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company 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 12 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Ricardo Barros De Vasconcelos Lima as a director on 13 May 2025
Submitted on 19 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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