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Lightsource Grace 2 Limited

Lightsource Grace 2 Limited is an active company incorporated on 6 September 2017 with the registered office located in London, City of London. Lightsource Grace 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10948970
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 12 months 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 (22 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in UK • Born in May 1975
Director • Portuguese • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Grace 1 Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Grace 3 Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 4 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O?brien, and 3 more are mutual people.
Active
Lightsource Viking 1 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Trinidad Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 3 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O?brien, Matthew Oliver O'Brien, and 3 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O?brien, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£952
Decreased by £33 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£954
Decreased by £33 (-3%)
Total Liabilities
-£2.79M
Increased by £109.4K (+4%)
Net Assets
-£2.79M
Decreased by £109.43K (+4%)
Debt Ratio (%)
292413%
Increased by 20860.82% (+8%)
Latest Activity
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Andrew Brian Ridgway Appointed
10 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
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Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 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 Salma Adil as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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