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Lightsource Operations 3 Limited

Lightsource Operations 3 Limited is an active company incorporated on 10 July 2017 with the registered office located in London, City of London. Lightsource Operations 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10857410
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 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 • French • Lives in England • Born in Jul 1970
Director • British • Lives in Scotland • Born in Aug 1973
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 Elk Hill 2 Solar Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) 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
Decreased by £36K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£60.05M
Decreased by £25K (-0%)
Total Liabilities
-£35.22M
Increased by £2.44M (+7%)
Net Assets
£24.83M
Decreased by £2.46M (-9%)
Debt Ratio (%)
59%
Increased by 4.08% (+7%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Bernardo Goarmon 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 5 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Repayment History
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