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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 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10495375
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 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in Spain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource India Holdings Limited
Paul McCartie, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Bernardo Goarmon, Craig John Love, and 2 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Bernardo Goarmon, Craig John Love, and 2 more are mutual people.
Active
Lightsource Kingfisher Holdings Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Operations 1 Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Operations 3 Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Cosecha Limited
Paul McCartie, Bernardo Goarmon, and 2 more are mutual people.
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
1 Month Ago on 22 Jul 2025
Declaration of Solvency
1 Month Ago on 22 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Jul 2025
Bernardo Goarmon Resigned
2 Months Ago on 4 Jul 2025
Mr Craig John Love Appointed
5 Months Ago on 14 Mar 2025
Jason Robert Lingard Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
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Documents
Declaration of solvency
Submitted on 22 Jul 2025
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
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
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
Confirmation statement made on 23 November 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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