LIGHTSOURCE OPERATIONS 2 LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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06/06/256 June 2025 NewTermination of appointment of Lee Ian Young as a director on 2025-06-03

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06/06/256 June 2025 NewTermination of appointment of Bernardo Goarmon as a director on 2025-06-03

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05/06/255 June 2025 NewAppointment of Matthew Oliver O?Brien as a director on 2025-06-02

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04/06/254 June 2025 NewAppointment of Mr Craig John Love as a director on 2025-06-02

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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11/07/2411 July 2024 Confirmation statement made on 2024-07-06 with updates

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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04/11/234 November 2023

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04/11/234 November 2023

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/11/234 November 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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01/03/231 March 2023 Full accounts made up to 2021-12-31

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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18/02/2218 February 2022 Appointment of Lee Ian Young as a director on 2022-02-11

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14/12/2114 December 2021 Full accounts 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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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108559720001

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ASSET HOLDINGS LIMITED

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01/05/191 May 2019 CESSATION OF LIGHTSOURCE OPERATIONS 1 LIMITED AS A PSC

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

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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05/10/185 October 2018 DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER

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05/10/185 October 2018 DIRECTOR APPOINTED MS CAROLINE BORG

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05/10/185 October 2018 DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108559720001

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED / 19/10/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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25/10/1725 October 2017 DIRECTOR APPOINTED SIR PAUL MCCARTIE

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20/10/1720 October 2017 COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED CERTIFICATE ISSUED ON 20/10/17

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10/08/1710 August 2017 CURRSHO FROM 31/07/2018 TO 30/04/2018

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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