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Lightsource Renewable Energy (India) Limited

Lightsource Renewable Energy (India) Limited is a dormant company incorporated on 20 January 2016 with the registered office located in London, City of London. Lightsource Renewable Energy (India) Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
09959973
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
03332000755
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Managing Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy India Holdings Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil, Nicholas Thomson Boyle, and 3 more are mutual people.
Active
Lightsource SPV 286 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O?brien, and 3 more are mutual people.
Active
Lightsource Operations 1 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O?brien, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Bernardo Goarmon Resigned
5 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Salma Adil Appointed
11 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
11 Months Ago on 28 Nov 2024
Mr Andrew Brian Ridgway Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Bernardo Goarmon Appointed
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
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
Termination of appointment of Bernardo Goarmon 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 5 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Salma Adil as a director on 1 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
Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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