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Lightsource Asset Holdings (Europe) Limited

Lightsource Asset Holdings (Europe) Limited is an active company incorporated on 7 November 2019 with the registered office located in London, City of London. Lightsource Asset Holdings (Europe) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302443
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cio • British • Lives in Spain • Born in Feb 1976
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1991
Director • Coo • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Lee Ian Young, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Lee Ian Young, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Operations 3 Limited
Lee Ian Young, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Lee Ian Young, Bernardo Goarmon, and 4 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.2K
Decreased by £3.19K (-50%)
Total Liabilities
-£3.37K
Decreased by £3.26K (-49%)
Net Assets
-£162
Increased by £67 (-29%)
Debt Ratio (%)
105%
Increased by 1.47% (+1%)
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
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 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
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
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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 16 November 2024 with no updates
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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