ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lightsource Operations Services Limited

Lightsource Operations Services Limited is an active company incorporated on 7 July 2017 with the registered office located in London, City of London. Lightsource Operations Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10856046
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 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 • 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
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightsource Development Services Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 5 more are mutual people.
Active
Lightsource Holdings 1 Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Holdings 2 Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Holdings 3 Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Paul McCartie, 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
Bernardo Goarmon, Nicholas Thomson Boyle, 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.4M
Decreased by £1.81M (-15%)
Employees
130
Increased by 10 (+8%)
Total Assets
£33.05M
Increased by £10.43M (+46%)
Total Liabilities
-£32.32M
Increased by £10.46M (+48%)
Net Assets
£726K
Decreased by £30K (-4%)
Debt Ratio (%)
98%
Increased by 1.15% (+1%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
12 Months Ago on 24 Oct 2024
Paul Mccartie 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 14 Nov 2023
Get Credit Report
Discover Lightsource Operations Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Confirmation statement made on 6 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year