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Lightsource Grace 3 Limited

Lightsource Grace 3 Limited is an active company incorporated on 22 March 2018 with the registered office located in London, City of London. Lightsource Grace 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271138
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 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
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 • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Grace 1 Limited
Salma Adil, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Grace 2 Limited
Salma Adil, Paul McCartie, 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 Residential Rooftops Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Viking 1 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Trinidad Holdings (UK) Limited
Salma Adil, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Matthew Oliver O?brien, and 3 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Matthew Oliver O?brien, 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
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 1 Oct 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Salma Adil Appointed
10 Months Ago on 1 Dec 2024
Andrew Brian Ridgway Resigned
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Mr Andrew Brian Ridgway Appointed
1 Year Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie 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 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Confirmation statement made on 24 March 2025 with updates
Submitted on 1 Apr 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
Repayment History
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