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Lightsource Bodegas 3 Limited

Lightsource Bodegas 3 Limited is an active company incorporated on 8 December 2020 with the registered office located in London, City of London. Lightsource Bodegas 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13070907
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 14 days ago
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Director • Spanish • Lives in Spain • Born in Sep 1976
Lightsource Finca 3 Limited
PSC
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Mutual Companies
Lightsource Renewable Energy Tempranillo Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Renewable Energy Verdejo Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Finca 2 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Bodegas 2 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Finca 3 Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Bodegas 4 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Manzanilla Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £184 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£189
Decreased by £13.94K (-99%)
Total Liabilities
-£1M
Decreased by £67.95K (-6%)
Net Assets
-£1M
Increased by £54.01K (-5%)
Debt Ratio (%)
530498%
Increased by 522919.04% (+6900%)
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Alexandra Sian Desouza 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 16 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Alexandra Sian Desouza 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
Confirmation statement made on 7 December 2024 with updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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