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Lightsource Renewable Energy India Projects Limited

Lightsource Renewable Energy India Projects Limited is a liquidation company incorporated on 24 April 2017 with the registered office located in Liverpool, Merseyside. Lightsource Renewable Energy India Projects Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10737634
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in UK • Born in May 1985
Director • Portuguese • Lives in England • Born in May 1975
Director • Coo • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Renewable Energy India Holdings Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Bernardo Goarmon, Salma Adil, and 3 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Bernardo Goarmon, Salma Adil, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Nicholas Thomson Boyle, Salma Adil, and 2 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Nicholas Thomson Boyle, Matthew Oliver O'Brien, 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
£1
Same as previous period
Total Liabilities
£0
Decreased by £337 (-100%)
Net Assets
£1
Increased by £337 (-100%)
Debt Ratio (%)
0%
Decreased by 33700% (-100%)
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
Salma Adil Resigned
2 Months Ago on 3 Jul 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 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 United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Termination of appointment of Salma Adil as a director on 3 July 2025
Submitted on 3 Jul 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 15 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 5 Dec 2024
Repayment History
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