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Lightsource Renewable Energy India Holdings Limited

Lightsource Renewable Energy India Holdings Limited is an active company incorporated on 10 April 2017 with the registered office located in London, City of London. Lightsource Renewable Energy India Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10717697
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Level 7 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 • Coo • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in UK • Born in May 1975
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy (India) Limited
Matthew Oliver O'Brien, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Matthew Oliver O'Brien, Bernardo Goarmon, 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
Lightsource Grace 3 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O'Brien, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Labs 1 Limited
Matthew Oliver O'Brien, Director Andrew Brian Ridgway, 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
£120
Same as previous period
Total Liabilities
-£289.72K
Same as previous period
Net Assets
-£289.6K
Same as previous period
Debt Ratio (%)
241437%
Same as previous period
Latest Activity
Bernardo Goarmon Resigned
5 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Salma Adil Appointed
11 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
Nicholas Thomson Boyle 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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Documents
Filing exemption statement of guarantee by parent company 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
Notice of agreement to exemption from filing of accounts for 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 Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 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
Repayment History
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