Lightsource Renewable Energy Italy Holdings Limited

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Lightsource Renewable Energy Italy Holdings Limited

08751689•Private Limited With Share Capital

15Th Floor, 125 London Wall, London, EC2Y5AS

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Incorporated

28/10/2013

Company Age

13 years

Directors

3

Employees

2

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Lightsource Renewable Energy Italy Holdings Limited (08751689) is a private limited with share capital incorporated on 28/10/2013 (13 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 28/10/2013
EC2Y5AS
2 employees

Financial Overview

Total Assets

£25.83M

Liabilities

£25.44M

Net Assets

£388.8K

Est. Turnover

£710.0K

AI Estimated
Unreported
Cash

£93.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
lee ian young
director
Z
zosia riesner
director
L
lee ian young
director

Filed Documents

78
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
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:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
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 Updates
Category:Confirmation Statement
Date:10-11-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Incorporation Company
Category:Incorporation
Date:28-10-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

15Th Floor, 125 London Wall, London, EC2Y5ASRegistered

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Contact

15Th Floor, 125 London Wall, London, EC2Y5AS