LIGHTSOURCE SPV 47 LIMITED

Active London

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE SPV 47 LIMITED

Production of electricity

Founded 21 Feb 2012 Active London, United Kingdom 2 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £-27K £0 2021 year on year
Total assets £0
Total Liabilities £27K £0 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Holborn 7th Floor London EC1N 2HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE SPV 47 LIMITED (07957081), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 21 Feb 2012. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type filing-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£26.55k

Total Liabilities

£26.55k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lightsource Holdings 3 Limited
100.0%
1
Lightsource Holdings 3 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Salma Shireen Adil as director
19 Mar 2026OfficersAppointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026
18 Mar 2026OfficersTermination of Kathryn Gemma Johnston as director on 18 Mar 2026
15 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
20 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
21 Apr 2026 Officers

Appointment of Salma Shireen Adil as director

19 Mar 2026 Officers

Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026

18 Mar 2026 Officers

Termination of Kathryn Gemma Johnston as director on 18 Mar 2026

15 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

20 Sept 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Salma Shireen Adil as director

1 months ago on 21 Apr 2026

Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026

2 months ago on 19 Mar 2026

Termination of Kathryn Gemma Johnston as director on 18 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 15 Oct 2025 with updates

7 months ago on 15 Oct 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Sept 2025