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Lightsource Holdings 1 Limited

Lightsource Holdings 1 Limited is an active company incorporated on 4 July 2017 with the registered office located in London, City of London. Lightsource Holdings 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10849739
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
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 Ireland • Born in Dec 1966
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • French • Lives in England • Born in Jul 1970
Director • Italian • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Holdings 2 Limited
Paul McCartie, Adele Ara, and 4 more are mutual people.
Active
Lightsource Holdings 3 Limited
Paul McCartie, Adele Ara, and 4 more are mutual people.
Active
Lightsource Development Services Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Operations Services Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £39K (+1300%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£2.43B
Increased by £2.31B (+1828%)
Total Liabilities
-£304.01M
Increased by £200.49M (+194%)
Net Assets
£2.13B
Increased by £2.11B (+9271%)
Debt Ratio (%)
12%
Decreased by 69.5% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 24 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 11 Jul 2025
Miscellaneous
Submitted on 2 Jul 2025
Miscellaneous
Submitted on 2 Jul 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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