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Lightsource SPV 286 Limited

Lightsource SPV 286 Limited is an active company incorporated on 16 March 2017 with the registered office located in London, City of London. Lightsource SPV 286 Limited was registered 8 years ago.
Status
Active
Active since 2 years ago
Company No
10674759
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 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 (21 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jun 1978
Director • Portuguese • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in Spain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Renewable Energy Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Kareen Alexandra Patricia Boutonnat, Ian David Hardie, and 3 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Operations 1 Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£518.66K
Same as previous period
Total Liabilities
-£270.43K
Same as previous period
Net Assets
£248.23K
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian David Hardie as a director on 28 November 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Bernardo Goarmon as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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