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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 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
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 (22 days remaining)
Contact
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Tempranillo Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Renewable Energy Verdejo Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Finca 2 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Bodegas 2 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Finca 3 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Bodegas 4 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Manzanilla Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£184
Increased by £184 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.13K
Decreased by £22.53M (-100%)
Total Liabilities
-£1.07M
Decreased by £22.25M (-95%)
Net Assets
-£1.06M
Decreased by £277.46K (+36%)
Debt Ratio (%)
7579%
Increased by 7475.39% (+7226%)
Latest Activity
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Eneko Rodriguez Resigned
3 Years Ago on 15 Jul 2022
Charge Satisfied
3 Years Ago on 28 Apr 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Nov 2023
Repayment History
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