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Lightsource India Holdings Limited

Lightsource India Holdings Limited is an active company incorporated on 24 November 2016 with the registered office located in London, City of London. Lightsource India Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10495284
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (22 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 22 days 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 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in Scotland • Born in Aug 1973
Director • Coo • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Operations 1 Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Operations 3 Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Cosecha Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource SPV 286 Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£183.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£183.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 8 Oct 2025
Bernardo Goarmon Resigned
5 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
5 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
7 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie 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 9 October 2025 with updates
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 20 Aug 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 13 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Craig John Love as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jason Robert Lingard as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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