Lightsource Renewable Services Limited

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Lightsource Renewable Services Limited

08275681Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Incorporated

31/10/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Lightsource Renewable Services Limited (08275681) is a private limited with share capital incorporated on 31/10/2012 (13 years old) and registered in london, EC1N2HU. The company operates under SIC code 33140 - repair of electrical equipment.

Lightsource renewable services limited is an utilities company based out of 7th floor 33 holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 33140
Medium
Incorporated 31/10/2012
EC1N2HU
2 employees

Financial Overview

Total Assets

£14.38M

Liabilities

£4.97M

Net Assets

£9.41M

Turnover

£16.44M

Cash

£2.53M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
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:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2012
Incorporation Company
Category:Incorporation
Date:31-10-2012

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months2
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered
7Th Floor, 33 Holborn, London, EC1N2HT

Contact

01225439021
www.lightsourcebp.com
7Th Floor 33 Holborn, London, EC1N2HU