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Lightsource Asset Holdings (Vendimia Ii) Limited
Lightsource Asset Holdings (Vendimia Ii) Limited is a dissolved company incorporated on 18 November 2019 with the registered office located in London, Greater London. Lightsource Asset Holdings (Vendimia Ii) Limited was registered 5 years ago.
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Status
Dissolved
Dissolved on
2 May 2024
(1 year 4 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12319362
Private limited company
Age
5 years
Incorporated
18 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lightsource Asset Holdings (Vendimia Ii) Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
7 Jul 2023
(2 years 2 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Paul McCartie
Director • Cio • British • Lives in Spain • Born in Feb 1976
Lightsource Asset Holdings (Vendimia I) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Egypt Holdings Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Viking 1 Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Viking 2 Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie and Bernardo Goarmon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 7 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 3 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 3 Jul 2023
Nicholas Thomson Boyle Resigned
2 Years 3 Months Ago on 18 May 2023
Lee Ian Young Resigned
2 Years 3 Months Ago on 18 May 2023
Kareen Alexandra Patricia Boutonnat Resigned
2 Years 3 Months Ago on 18 May 2023
Mr Nicholas Thomson Boyle Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
Discover Lightsource Asset Holdings (Vendimia Ii) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU
Submitted on 7 Jul 2023
Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU
Submitted on 7 Jul 2023
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 More London Place London SE1 2AF on 4 July 2023
Submitted on 4 Jul 2023
Declaration of solvency
Submitted on 3 Jul 2023
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Lee Ian Young as a director on 18 May 2023
Submitted on 18 May 2023
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Repayment History
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