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Lightsource India Maharashtra 1 Limited

Lightsource India Maharashtra 1 Limited is a liquidation company incorporated on 24 November 2016 with the registered office located in Liverpool, Merseyside. Lightsource India Maharashtra 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10495375
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year 2 months ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 Jul 2025 (6 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1973
Lightsource India Maharashtra 1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Commercial Rooftops Limited
Craig John Love is a mutual person.
Active
Lightsource Elk Hill 2 Solar Limited
Craig John Love is a mutual person.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Craig John Love is a mutual person.
Active
Lightsource India Holdings Limited
Craig John Love is a mutual person.
Active
Lightsource Kingfisher Holdings Limited
Craig John Love is a mutual person.
Active
Lightsource Operations 1 Limited
Craig John Love is a mutual person.
Active
Lightsource Operations 2 Limited
Craig John Love is a mutual person.
Active
Lightsource Operations 3 Limited
Craig John Love is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £460 (-100%)
Net Assets
£0
Increased by £460 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 22 Jul 2025
Declaration of Solvency
6 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 22 Jul 2025
Bernardo Goarmon Resigned
6 Months Ago on 4 Jul 2025
Mr Craig John Love Appointed
10 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year 3 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Termination of appointment of Bernardo Goarmon as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jason Robert Lingard as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Craig John Love as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Repayment History
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