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Lightsource Bodegas 2 Limited

Lightsource Bodegas 2 Limited is a dormant company incorporated on 13 August 2015 with the registered office located in London, City of London. Lightsource Bodegas 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09732204
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 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Director • Spanish • Lives in Spain • Born in Sep 1976
Lightsource Finca 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Tempranillo Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Renewable Energy Verdejo Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Finca 2 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Finca 3 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Bodegas 3 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Bodegas 4 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Manzanilla Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.55K
Same as previous period
Total Liabilities
-£21.86K
Same as previous period
Net Assets
-£18.31K
Same as previous period
Debt Ratio (%)
616%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Eneko Rodriguez Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Alexandra Sian Desouza 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 3 Jun 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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