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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.
Watch Company
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
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 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
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lightsource Operations Services 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
7
Shareholders
1
Controllers (PSC)
1
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Paul McCartie
Director • British • Lives in Spain • Born in Feb 1976
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Nicholas Thomson Boyle
Director • British • Lives in Ireland • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Development Services Limited
Bernardo Goarmon, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Holdings 1 Limited
Paul McCartie, Adele Ara, 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
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 3 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
£12.22M
Increased by £2.42M (+25%)
Employees
120
Increased by 1 (+1%)
Total Assets
£22.62M
Decreased by £21.39M (-49%)
Total Liabilities
-£21.86M
Decreased by £21.9M (-50%)
Net Assets
£756K
Increased by £513K (+211%)
Debt Ratio (%)
97%
Decreased by 2.79% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 24 Oct 2024
Paul Mccartie 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 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
Termination of appointment of Nicholas Thomson Boyle 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
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Repayment History
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