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Lightsource Bodegas 4 Limited

Lightsource Bodegas 4 Limited is a dormant company incorporated on 10 December 2020 with the registered office located in London, City of London. Lightsource Bodegas 4 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13074894
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 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 Dormant
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 Nov 1978
Director • Spanish • Lives in Spain • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1991
Lightsource Renewable Energy Iberia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 Bodegas 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 Manzanilla Limited
Matthew Oliver O'Brien, Mr Fernando Jesus Roger Valles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
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
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Eneko Rodriguez Resigned
3 Years Ago on 15 Jul 2022
Mr Eneko Rodriguez Appointed
3 Years Ago on 20 Jan 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 9 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jul 2022
Appointment of Alexandra Sian Desouza as a director on 20 January 2022
Submitted on 23 Feb 2022
Repayment History
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