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Lightsource Asset Holdings (UK) Limited

Lightsource Asset Holdings (UK) Limited is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Lightsource Asset Holdings (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853876
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 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 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 • French • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Spain • Born in Feb 1976
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 3 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.68M
Decreased by £87.01M (-97%)
Total Liabilities
-£68K
Decreased by £265K (-80%)
Net Assets
£2.61M
Decreased by £86.75M (-97%)
Debt Ratio (%)
3%
Increased by 2.17% (+585%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 11 Jul 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 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Repayment History
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