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Lightsource Kingfisher Holdings Limited
Lightsource Kingfisher Holdings Limited is an active 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.
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Status
Active
Active since
1 year 3 months 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
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Filing Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lightsource Kingfisher Holdings Limited
Contact
Update Details
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since
incorporation
Companies in EC1N 2HU
Telephone
0333 2000755
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Craig John Love
Director • British • Lives in Scotland • Born in Aug 1973
Kareen Alexandra Patricia Boutonnat
Director • Chief Operating Officer • French • Lives in England • Born in Jul 1970
Salma Adil
Director • Tax Director • British • Lives in England • Born in Jul 1983
Paul McCartie
Director • Chief Investment Officer • British • Lives in Spain • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Viking 1 Limited
Director Andrew Brian Ridgway, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Trinidad Holdings (UK) Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 1 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 2 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Grace 3 Limited
Director Andrew Brian Ridgway, Salma Adil, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Paul McCartie, Salma Adil, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Mr Craig John Love Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Salma Adil Appointed
10 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
11 Months Ago on 28 Nov 2024
Mr Andrew Brian Ridgway Appointed
1 Year Ago on 21 Oct 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
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Get Credit Report
Discover Lightsource Kingfisher Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 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 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
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Repayment History
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