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Lightsource Iberia Project Holdings Limited

Lightsource Iberia Project Holdings Limited is an active company incorporated on 9 December 2020 with the registered office located in London, City of London. Lightsource Iberia Project Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13071786
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Lightsource Iberia Project Holdings Limited
Contact Update Details
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Fernando Jesus Roger Valles
Director • Spanish • Lives in Spain • Born in Sep 1976
Matthew Oliver O'Brien
Director • British • Lives in England • Born in Aug 1991
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
Lightsource Bodegas 3 Limited
PSC
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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
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Bodegas 2 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Finca 3 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Bodegas 3 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.73M
Increased by £413K (+2%)
Total Liabilities
-£24.62M
Decreased by £400K (-2%)
Net Assets
£1.11M
Increased by £813K (+273%)
Debt Ratio (%)
96%
Decreased by 3.14% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 2 Oct 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
11 Months Ago on 15 Nov 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 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Eneko Rodriguez Resigned
3 Years Ago on 15 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 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 4 Jun 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
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Repayment History
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