LIGHTSOURCE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Termination of appointment of Jason Robert Lingard as a director on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Alexandra Sian Desouza as a director on 2025-03-14

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14/03/2514 March 2025 Appointment of Matthew Oliver O?Brien as a director on 2025-03-14

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14/03/2514 March 2025 Appointment of Matthew John Gratton Rimmer as a director on 2025-03-14

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12/11/2412 November 2024 Confirmation statement made on 2024-11-04 with updates

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04/11/244 November 2024

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04/11/244 November 2024

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04/11/244 November 2024

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04/11/244 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2314 November 2023

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14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/11/2314 November 2023

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14/11/2314 November 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with updates

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19/10/2319 October 2023 Registered office address changed from 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 33 Holborn 7th Floor London EC1N 2HU on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 7th Floor 33 Holborn London EC1N 2HU on 2023-10-19

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15/05/2315 May 2023 Termination of appointment of Chris Buckland as a director on 2023-05-12

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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24/10/2224 October 2022 Accounts for a small company made up to 2020-12-31

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21/10/2221 October 2022 Accounts for a small company made up to 2021-12-31

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13/05/2213 May 2022 Appointment of Mrs Alexandra Sian Desouza as a director on 2022-05-12

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28/04/2228 April 2022 Satisfaction of charge 092942890002 in full

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12/11/2112 November 2021 Confirmation statement made on 2021-11-04 with no updates

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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05/10/215 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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05/10/215 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092942890003

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15/02/1915 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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08/02/198 February 2019 DIRECTOR APPOINTED MS CAROLINE BORG

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08/02/198 February 2019 DIRECTOR APPOINTED RANDAL JOHN CLIFTON BARKER

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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12/11/1812 November 2018 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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09/11/189 November 2018 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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19/01/1819 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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18/12/1718 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092942890002

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15/12/1715 December 2017 ADOPT ARTICLES 08/12/2017

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092942890003

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04/12/174 December 2017 DIRECTOR APPOINTED MR CHRIS BUCKLAND

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01/12/171 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092942890002

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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19/10/1619 October 2016 DIRECTOR APPOINTED MRS ADELE ARA

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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08/01/168 January 2016 CURREXT FROM 30/11/2015 TO 30/04/2016

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092942890002

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092942890001

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31/10/1531 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092942890001

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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