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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 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 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 Ireland • Born in Dec 1966
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1991
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in Scotland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Matthew Oliver O'Brien, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 more are mutual people.
Active
Lightsource Asset Holdings 2 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 4 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
£36K
Increased by £24K (+200%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£60.08M
Decreased by £1.54M (-2%)
Total Liabilities
-£32.78M
Decreased by £3.2M (-9%)
Net Assets
£27.3M
Increased by £1.66M (+6%)
Debt Ratio (%)
55%
Decreased by 3.83% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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