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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
Large
Turnover is over £54M
Over 250 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 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • British • Lives in Spain • Born in Feb 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Operations Services Limited
Lee Ian Young, Nicholas Thomson Boyle, and 5 more are mutual people.
Active
Lightsource Holdings 1 Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Holdings 2 Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Holdings 3 Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Xenium 1 Limited
Bernardo Goarmon, Nicholas Thomson Boyle, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Lee Ian Young, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Bernardo Goarmon, Nicholas Thomson Boyle, and 3 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
£66.74M
Increased by £30.13M (+82%)
Employees
312
Increased by 64 (+26%)
Total Assets
£108.28M
Decreased by £10.13M (-9%)
Total Liabilities
-£102.04M
Decreased by £14.02M (-12%)
Net Assets
£6.24M
Increased by £3.88M (+165%)
Debt Ratio (%)
94%
Decreased by 3.77% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Paul Mccartie Resigned
10 Months Ago on 24 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 24 Oct 2024
Nicholas Thomson Boyle 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
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
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
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
Submitted on 25 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 Paul Mccartie as a director on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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