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Lightsource SPV 266 (Ni) Limited

Lightsource SPV 266 (Ni) Limited is an active company incorporated on 5 November 2015 with the registered office located in Belfast, County Down. Lightsource SPV 266 (Ni) Limited was registered 9 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
NI634676
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regus Business Centre
Cromac Square
Belfast
BT2 8LA
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1987
Director • Irish • Lives in UK • Born in Mar 1966
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 18 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 60 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 47 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 114 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 128 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 127 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 138 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 149 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£1.75K
Same as previous period
Total Liabilities
-£3.61K
Same as previous period
Net Assets
-£1.86K
Same as previous period
Debt Ratio (%)
206%
Same as previous period
Latest Activity
Declan Joseph Keiley Resigned
1 Month Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Mr Declan Joseph Keiley Appointed
2 Years 4 Months Ago on 27 Jun 2023
Tara Reale Resigned
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 16 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Nov 2023
Repayment History
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