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Lightsource Bodegas Limited

Lightsource Bodegas Limited is an active company incorporated on 26 July 2019 with the registered office located in London, City of London. Lightsource Bodegas Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123931
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Development • Spanish • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1973
Director • Cio • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in Scotland • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Finca Limited
Paul McCartie, Mr Fernando Jesus Roger Valles, and 4 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Craig John Love, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Craig John Love, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Property 1 Limited
Olivier Jean Yves Fricot, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Property 2 Limited
Olivier Jean Yves Fricot, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource India Holdings Limited
Paul McCartie, Craig John Love, and 1 more are mutual people.
Active
Lightsource Operations 1 Limited
Craig John Love, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Operations 2 Limited
Craig John Love, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.19M
Decreased by £14.74M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.81M
Decreased by £39.45M (-87%)
Total Liabilities
-£6.74M
Decreased by £23.57M (-78%)
Net Assets
-£930K
Decreased by £15.88M (-106%)
Debt Ratio (%)
116%
Increased by 49.05% (+73%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Olivier Jean Yves Fricot Resigned
3 Months Ago on 3 Jun 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Craig John Love Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Termination of appointment of Olivier Jean Yves Fricot as a director on 3 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Craig John Love as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Oct 2024
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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