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Lightsource Viking Limited
Lightsource Viking Limited is an active company incorporated on 25 May 2023 with the registered office located in London, City of London. Lightsource Viking Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14894259
Private limited company
Age
2 years 3 months
Incorporated
25 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
25 May
⟶
31 Dec 2023
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lightsource Viking Limited
Contact
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Same address since
incorporation
Companies in EC1N 2HU
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O?brien
Director • Director • British • Lives in England • Born in Aug 1991
Craig John Love
Director • British • Lives in Scotland • Born in Aug 1973
Alexandra Sian Desouza
Director • British • Lives in England • Born in Nov 1978
Olivier Jean Yves Fricot
Director • British • Lives in England • Born in Feb 1973
Lightsource Holdings 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Trading Limited
Matthew Oliver O'Brien, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Elk Hill 2 Solar Limited
Matthew Oliver O'Brien, Craig John Love, and 1 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O'Brien, Craig John Love, and 1 more are mutual people.
Active
Lightsource Residential Rooftops (Ppa) Limited
Matthew Oliver O'Brien, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Finca Limited
Craig John Love, Olivier Jean Yves Fricot, and 1 more are mutual people.
Active
Lightsource Bodegas Limited
Craig John Love, Olivier Jean Yves Fricot, and 1 more are mutual people.
Active
Lightsource Cosecha Limited
Matthew Oliver O'Brien, Craig John Love, and 1 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Matthew Oliver O'Brien and Matthew Oliver O?brien are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£195K
Total Liabilities
-£195K
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Olivier Jean Yves Fricot Resigned
3 Months Ago on 3 Jun 2025
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
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
2 Years 3 Months Ago on 2 Jun 2023
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Termination of appointment of Olivier Jean Yves Fricot as a director on 3 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
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
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Repayment History
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