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Lightsource Residential Rooftops (Ppa) Limited
Lightsource Residential Rooftops (Ppa) Limited is an active company incorporated on 18 September 2015 with the registered office located in London, City of London. Lightsource Residential Rooftops (Ppa) Limited was registered 9 years ago.
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Status
Active
Active since
8 years ago
Company No
09783802
Private limited company
Age
9 years
Incorporated
18 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(21 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightsource Residential Rooftops (Ppa) Limited
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since
incorporation
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Constantinegroup.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O?brien
Director • Director • British • Lives in England • Born in Aug 1991
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director Andrew Brian Ridgway
Director • Finance Director • British • Lives in UK • Born in May 1975
Menelaos Ioannidis
Director • Greek • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Labs 1 Limited
Matthew Oliver O'Brien, Alexandra Sian Desouza, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 2 more are mutual people.
Active
Lightsource Grace 2 Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 2 more are mutual people.
Active
Lightsource Grace 3 Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 2 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Trading Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Matthew Oliver O'Brien, Director Andrew Brian Ridgway, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£466.33K
Increased by £44.78K (+11%)
Turnover
£68.54K
Decreased by £11.1K (-14%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£469.58K
Decreased by £577.75K (-55%)
Total Liabilities
-£1.12M
Decreased by £13.46K (-1%)
Net Assets
-£648.05K
Decreased by £564.29K (+674%)
Debt Ratio (%)
238%
Increased by 130.01% (+120%)
See 10 Year Full Financials
Latest Activity
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Salma Adil Appointed
9 Months Ago on 2 Dec 2024
Andrew Brian Ridgway Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Andrew Brian Ridgway Appointed
1 Year Ago on 21 Aug 2024
Menelaos Ioannidis Resigned
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
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Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 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 5 Jun 2025
Appointment of Salma Adil as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
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Repayment History
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See All Charges & CCJs