Lightsource Bodegas 2 Limited

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Lightsource Bodegas 2 Limited

09732204•Private Limited With Share Capital

15Th Floor, 125 London Wall, London, EC2Y5AS

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Incorporated

13/08/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Bodegas 2 Limited (09732204) is a private limited with share capital incorporated on 13/08/2015 (11 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 13/08/2015
EC2Y5AS

Financial Overview

Total Assets

£3.5K

Liabilities

£21.9K

Net Assets

£-18.3K

Est. Turnover

£710.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
matthew oliver o'brien
director
S
stephen andrew francavilla
director

Filed Documents

67
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Legacy
Category:Accounts
Date:24-08-2026
Legacy
Category:Other
Date:24-08-2026
Legacy
Category:Other
Date:24-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
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:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:13-08-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2023

Trading Addresses

15Th Floor, 125 London Wall, London, EC2Y5ASRegistered

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Contact

15Th Floor, 125 London Wall, London, EC2Y5AS