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Lightsource Asset Holdings 1 Limited
Lightsource Asset Holdings 1 Limited is an active company incorporated on 2 April 2019 with the registered office located in London, City of London. Lightsource Asset Holdings 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11920750
Private limited company
Age
6 years
Incorporated
2 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 April 2025
(5 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(7 months remaining)
Last change occurred
5 months 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 Asset Holdings 1 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
6
Shareholders
1
Controllers (PSC)
1
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
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
Matthew Oliver O'Brien
Director • British • Lives in England • Born in Aug 1991
Paul McCartie
Director • British • Lives in Spain • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Kareen Alexandra Patricia Boutonnat, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Kareen Alexandra Patricia Boutonnat, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Matthew Oliver O'Brien, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Operations 3 Limited
Matthew Oliver O'Brien, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Asset Holdings 2 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.47M
Increased by £93.06M (+140%)
Total Liabilities
-£79.68M
Increased by £74.71M (+1505%)
Net Assets
£79.79M
Increased by £18.35M (+30%)
Debt Ratio (%)
50%
Increased by 42.49% (+568%)
See 10 Year Full Financials
Latest Activity
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 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 4 Months Ago on 11 Apr 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Lee Ian Young 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 3 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
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Repayment History
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