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Lightsource Development Services Limited

Lightsource Development Services Limited is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Lightsource Development Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853937
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Unreported
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
7
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1970
Director • Italian • Lives in England • Born in Oct 1981
Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Operations Services Limited
Kareen Alexandra Patricia Boutonnat, Heather Jane Hayes, and 5 more are mutual people.
Active
Lightsource Holdings 1 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Holdings 2 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Holdings 3 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Xenium 1 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, 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
Unreported
Same as previous period
Turnover
£45.22M
Decreased by £21.53M (-32%)
Employees
341
Increased by 29 (+9%)
Total Assets
£154.14M
Increased by £45.86M (+42%)
Total Liabilities
-£147.24M
Increased by £45.2M (+44%)
Net Assets
£6.9M
Increased by £660K (+11%)
Debt Ratio (%)
96%
Increased by 1.29% (+1%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Paul Mccartie Resigned
12 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
12 Months Ago on 24 Oct 2024
Nicholas Thomson Boyle Resigned
12 Months Ago on 24 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Repayment History
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