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Lightsource Operations 1 Limited
Lightsource Operations 1 Limited is a dormant company incorporated on 6 July 2017 with the registered office located in London, City of London. Lightsource Operations 1 Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
10853848
Private limited company
Age
8 years
Incorporated
6 July 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightsource Operations 1 Limited
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O'Brien
Director • Director • British • Lives in England • Born in Aug 1991
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Craig John Love
Director • British • Lives in Scotland • Born in Aug 1973
Paul McCartie
Director • British • Lives in Spain • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Craig John Love, Matthew Oliver O'Brien, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Craig John Love, Matthew Oliver O'Brien, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings 2 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 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
£2.8M
Same as previous period
Total Liabilities
-£4.02K
Same as previous period
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
3 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Get Credit Report
Discover Lightsource Operations 1 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
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young 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
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
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
Termination of appointment of Nicholas Thomson Boyle 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
Confirmation statement made on 5 July 2024 with updates
Submitted on 11 Jul 2024
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Repayment History
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See All Charges & CCJs