Lightsource Renewable Uk Development Limited
Company Profile
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SmallLightsource Renewable Uk Development Limited
08945965•Private Limited With Share Capital
7Th Floor 33 Holborn, London, EC1N2HU
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Incorporated
19/03/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Lightsource Renewable Uk Development Limited (08945965) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 19/03/2014
EC1N2HU
Financial Overview
Total Assets
£24.48M
Liabilities
£22.74M
Net Assets
£1.75M
Turnover
£9.67M
Cash
£5.81M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
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:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Incorporation Company
Category:Incorporation
Date:19-03-2014
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Holborn, London, EC1N2HT
7Th Floor 33 Holborn, London, EC1N2HURegistered
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Contact
03332000755
7Th Floor 33 Holborn, London, EC1N2HU