Lightsource Asset Holdings (Spain) Limited

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Lightsource Asset Holdings (spain) Limited

12303864•Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Website03332000755

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Incorporated

07/11/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lightsource Asset Holdings (spain) Limited (12303864) is a private limited with share capital incorporated on 07/11/2019 (6 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/11/2019
EC1N2HU
2 employees

Financial Overview

Total Assets

£3.2K

Liabilities

£3.4K

Net Assets

£-187

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas thomson boyle
director
B
bernardo goarmon
director
M
matthew oliver o'brien
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Legacy
Category:Other
Date:27-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Legacy
Category:Other
Date:04-11-2021
Legacy
Category:Other
Date:04-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2020
Incorporation Company
Category:Incorporation
Date:07-11-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

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Contact

03332000755
constantinegroup.com
7Th Floor 33 Holborn, London, EC1N2HU