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Lightsource Cosecha Limited

Lightsource Cosecha Limited is an active company incorporated on 24 July 2023 with the registered office located in London, City of London. Lightsource Cosecha Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15024409
Private limited company
Age
2 years 1 month
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 24 Jul ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lightsource Cosecha Limited
Contact
Address
33 Holborn, 7th Floor
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Matthew Oliver O'Brien
Director • Director • British • Lives in England • Born in Aug 1991
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Nicholas Thomson Boyle
Director • British • Lives in Ireland • Born in Dec 1966
Craig John Love
Director • British • Lives in Scotland • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Bernardo Goarmon, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Operations 3 Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource India Holdings Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Turnover
Unreported
Employees
4
Total Assets
£103.49M
Total Liabilities
-£87.58M
Net Assets
£15.91M
Debt Ratio (%)
85%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
3 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 24 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 24 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 24 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
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Get Credit Report
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Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Mccartie as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 150244090002, created on 7 October 2024
Submitted on 11 Oct 2024
Registration of charge 150244090003, created on 7 October 2024
Submitted on 11 Oct 2024
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Repayment History
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