Lightsource Property 2 Limited

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Lightsource Property 2 Limited

10469241•Private Limited With Share Capital

33 Holborn, Floor 7, London, EC1N2HU
Website03332000755

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Incorporated

08/11/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Lightsource Property 2 Limited (10469241) is a private limited with share capital incorporated on 08/11/2016 (9 years old) and registered in london, EC1N2HU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 08/11/2016
EC1N2HU

Financial Overview

Total Assets

£0

Liabilities

£971.5K

Net Assets

£-971.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
bernardo goarmon
director
M
matthew oliver o'brien
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Resolution
Category:Resolution
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2016
Incorporation Company
Category:Incorporation
Date:08-11-2016

Risk Assessment

high risk

International Score

Accounts

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

Trading Addresses

Floor 7, 33 Holborn, London, EC1N2HURegistered

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Contact

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