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Lightsource Renewable Energy Poland Projects 2 Limited

Lightsource Renewable Energy Poland Projects 2 Limited is an active company incorporated on 14 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Poland Projects 2 Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09732483
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Nov 1984
Director • Tax Director • British • Lives in England • Born in Jul 1983
Lightsource Poland Holdings (UK) Limited
PSC
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Mutual Companies
Lightsource Renewable Energy Poland Projects 1 Limited
Luis Eduardo De Franca is a mutual person.
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
£904K
Increased by £839K (+1291%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.07M
Decreased by £7.37M (-38%)
Total Liabilities
-£11.75M
Decreased by £7.66M (-39%)
Net Assets
£325K
Increased by £281K (+639%)
Debt Ratio (%)
97%
Decreased by 2.47% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Lee Ian Young Resigned
6 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
6 Months Ago on 3 Jun 2025
Salma Shireen Adil Appointed
6 Months Ago on 2 Jun 2025
Luis Eduardo De Franca Appointed
6 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 11 Months Ago on 1 Jan 2024
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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 15 August 2025 with updates
Submitted on 20 Aug 2025
Appointment of Salma Shireen Adil as a director on 2 June 2025
Submitted on 4 Jul 2025
Appointment of Luis Eduardo De Franca as a director on 2 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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