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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 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
No changes occurred since incorporation
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
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
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Operations 3 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£6.18K
Increased by £2.98K (+93%)
Total Liabilities
-£6.61K
Increased by £3.25K (+96%)
Net Assets
-£433
Decreased by £271 (+167%)
Debt Ratio (%)
107%
Increased by 1.95% (+2%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 1 Oct 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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