Lightsource Bodegas Limited

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Lightsource Bodegas Limited

12123931Private Limited With Share Capital

7Th Floor, 33 Holborn, London, EC1N2HU
Incorporated

26/07/2019

Company Age

6 years

Directors

2

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lightsource Bodegas Limited (12123931) is a private limited with share capital incorporated on 26/07/2019 (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 26/07/2019
EC1N2HU
2 employees

Financial Overview

Total Assets

£9.49M

Liabilities

£8.98M

Net Assets

£514.7K

Cash

£3.04M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

43
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
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:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Resolution
Category:Resolution
Date:10-09-2019
Incorporation Company
Category:Incorporation
Date:26-07-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, 33 Holborn, London, Ec1N 2Hu, EC1N2HURegistered

Contact

03332000755
7Th Floor, 33 Holborn, London, EC1N2HU