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Lightsource Bodegas 2 Limited

Lightsource Bodegas 2 Limited is an active 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
Active
Active since 1 year 3 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 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing 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
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
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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
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Bodegas 4 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Manzanilla Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, 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
2 Months Ago on 15 Aug 2025
Alexandra Sian Desouza Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 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
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
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
Repayment History
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