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Trojan Property Investments 1 Limited

Trojan Property Investments 1 Limited is an active company incorporated on 10 July 2019 with the registered office located in Peterborough, Cambridgeshire. Trojan Property Investments 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12095665
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1973
Director • Irish • Lives in Spain • Born in Dec 1966
Director • Cio • British • Lives in Spain • Born in Feb 1976
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
LL Property Services Limited
Paul McCartie, Olivier Jean Yves Fricot, and 2 more are mutual people.
Active
Lightsource Property 1 Limited
Paul McCartie, Olivier Jean Yves Fricot, and 2 more are mutual people.
Active
Lightsource Property 2 Limited
Paul McCartie, Olivier Jean Yves Fricot, and 2 more are mutual people.
Active
Trojan Property Investment Holdings Limited
Paul McCartie, Olivier Jean Yves Fricot, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.24K
Increased by £16.47K (+64%)
Turnover
Unreported
Decreased by £205 (-100%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£171.97K
Increased by £389 (0%)
Total Liabilities
-£251.19K
Increased by £30.9K (+14%)
Net Assets
-£79.21K
Decreased by £30.51K (+63%)
Debt Ratio (%)
146%
Increased by 17.68% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Nick Boyle Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Mr Paul Mccartie Details Changed
11 Months Ago on 29 Nov 2024
Lightsource Property Investment Holdings Ltd (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Olivier Jean Yves Fricot Resigned
1 Year Ago on 24 Oct 2024
Bernardo Goarmon Resigned
1 Year Ago on 24 Oct 2024
Lee Ian Young Resigned
1 Year Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of Mr Nick Boyle as a director on 21 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 19 Mar 2025
Change of details for Lightsource Property Investment Holdings Ltd as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Paul Mccartie on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 29 November 2024
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Repayment History
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