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Lightsource Kingfisher Holdings Limited

Lightsource Kingfisher Holdings Limited is a dormant company incorporated on 4 April 2017 with the registered office located in London, City of London. Lightsource Kingfisher Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10708470
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in Scotland • Born in Aug 1973
Director • Chief Operating Officer • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Chief Investment Officer • British • Lives in Spain • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Viking 1 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Trinidad Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Salma Adil, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Paul McCartie, Salma Adil, 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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Mr Craig John Love Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
9 Months Ago on 28 Nov 2024
Mr Andrew Brian Ridgway Appointed
10 Months Ago on 21 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
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
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 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul Mccartie 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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