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Lightsource Property 2 Limited

Lightsource Property 2 Limited is an active company incorporated on 8 November 2016 with the registered office located in London, City of London. Lightsource Property 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469241
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 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
33 Holborn
Floor 7
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Property 1 Limited
Matthew Oliver O'Brien, Paul McCartie, 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
Paul McCartie, Lee Ian Young, 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
Paul McCartie, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Operations 2 Limited
Matthew Oliver O'Brien, Paul McCartie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£0
Decreased by £200 (-100%)
Total Liabilities
-£971.49K
Increased by £61.59K (+7%)
Net Assets
-£971.49K
Decreased by £61.79K (+7%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Olivier Jean Yves Fricot Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Olivier Jean Yves Fricot Details Changed
2 Years 7 Months Ago on 8 Mar 2023
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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 subsidiary accounts made up to 31 December 2024
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
Termination of appointment of Lee Ian Young 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
Termination of appointment of Olivier Jean Yves Fricot as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
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Repayment History
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