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Lightsource Manzanilla Limited

Lightsource Manzanilla Limited is an active company incorporated on 11 December 2020 with the registered office located in London, City of London. Lightsource Manzanilla Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13077164
Private limited company
Age
5 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1991
Lightsource Bodegas 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Tempranillo Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Renewable Energy Verdejo Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Finca 2 Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Bodegas 2 Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Finca 3 Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Bodegas 3 Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles are mutual people.
Active
Lightsource Bodegas 4 Limited
Matthew Oliver O'Brien and Fernando Jesus Roger Valles 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.06M
Increased by £2.85M (+6%)
Total Liabilities
-£54.49M
Increased by £2.69M (+5%)
Net Assets
-£430K
Increased by £156K (-27%)
Debt Ratio (%)
101%
Decreased by 0.35% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Alexandra Sian Desouza Resigned
7 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Nov 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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