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Lightsource Property 1 Limited
Lightsource Property 1 Limited is an active company incorporated on 8 November 2016 with the registered office located in London, City of London. Lightsource Property 1 Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10467407
Private limited company
Age
8 years
Incorporated
8 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
9 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
(22 days remaining)
Learn more about Lightsource Property 1 Limited
Contact
Address
33 Holborn
Floor 7
London
EC1N 2HU
United Kingdom
Same address since
incorporation
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Olivier Jean Yves Fricot
Director • British • Lives in England • Born in Feb 1973
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Matthew Oliver O'Brien
Director • British • Lives in England • Born in Aug 1991
Paul McCartie
Director • Structured Finance Director • British • Lives in Spain • Born in Feb 1976
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Property 2 Limited
Bernardo Goarmon, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
LL Property Services Limited
Bernardo Goarmon, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Operations 1 Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Operations 2 Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£909.91K
Increased by £909.91K (%)
Total Liabilities
-£909.91K
Increased by £51.19K (+6%)
Net Assets
£0
Increased by £858.71K (-100%)
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Olivier Jean Yves Fricot Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Olivier Jean Yves Fricot Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Lightsource Asset Holdings Limited (PSC) Details Changed
5 Years Ago on 22 Nov 2019
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Documents
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Olivier Jean Yves Fricot 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 4 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
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Repayment History
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