LIGHTSOURCE XENIUM 2 LIMITED

Company Documents

Date	Description
06/06/256 June 2025 New	Termination of appointment of Lee Ian Young as a director on 2025-06-03 View Document
05/06/255 June 2025 New	Appointment of Mr Ahmad Bilal Sheikh as a director on 2025-06-02 View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	Statement of capital on 2024-11-26 View Document
26/11/2426 November 2024	Resolutions View Document
25/10/2425 October 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 View Document
25/10/2425 October 2024	Termination of appointment of Paul Mccartie as a director on 2024-10-24 View Document
25/10/2425 October 2024	Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24 View Document
23/10/2423 October 2024	Second filing for the notification of Lightsource Holdings 3 Limited as a person with significant control View Document
18/10/2418 October 2024	Notification of Lightsource Holdings 2 Limited as a person with significant control on 2024-09-14 View Document
18/10/2418 October 2024	Second filing for the cessation of Lightsource Holdings 2 Limited as a person with significant control View Document
08/10/248 October 2024	Notification of Lightsource Holdings 3 Limited as a person with significant control on 2024-09-14 View Document
08/10/248 October 2024	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2020-06-12 View Document
27/09/2427 September 2024	Cessation of Lightsource Holdings 2 Limited as a person with significant control on 2024-09-26 View Document
26/09/2426 September 2024	Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24 View Document
25/09/2425 September 2024	Change of details for Lightsource Holdings 2 Limited as a person with significant control on 2024-09-14 View Document
20/09/2420 September 2024	Cessation of Lightsource Holdings 1 Limited as a person with significant control on 2024-09-14 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-21 with updates View Document
15/08/2415 August 2024	Accounts for a small company made up to 2023-12-31 View Document
29/03/2429 March 2024	Second filing of a statement of capital following an allotment of shares on 2024-03-12 View Document
21/03/2421 March 2024	Statement of capital following an allotment of shares on 2024-03-12 View Document
16/01/2416 January 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-21 with no updates View Document
09/08/239 August 2023	Accounts for a small company made up to 2022-12-31 View Document
11/07/2311 July 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 View Document
06/04/236 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 View Document
24/03/2324 March 2023	Director's details changed for Mr Paul Mccartie on 2022-08-01 View Document
10/12/2210 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 View Document
14/11/2214 November 2022	Accounts for a small company made up to 2021-12-31 View Document
21/10/2221 October 2022	Accounts for a small company made up to 2020-12-31 View Document

18/02/2218 February 2022	Appointment of Lee Ian Young as a director on 2022-02-11 View Document
18/02/2218 February 2022	Termination of appointment of Ian David Hardie as a director on 2022-02-08 View Document
08/10/218 October 2021	Accounts for a small company made up to 2020-12-31 View Document
05/10/215 October 2021	Termination of appointment of Caroline Borg as a director on 2021-09-30 View Document
05/10/215 October 2021	Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 View Document
15/08/2015 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View Document
13/06/2013 June 2020	COMPANY NAME CHANGED LIGHTSOURCE SPV 225 LIMITED CERTIFICATE ISSUED ON 13/06/20 View Document
12/06/2012 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 1 LIMITED View Document
12/06/2012 June 2020	DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER View Document
12/06/2012 June 2020	CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC View Document
12/06/2012 June 2020	DIRECTOR APPOINTED MR NICHOLAS THOMSON BOYLE View Document
12/06/2012 June 2020	DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT View Document
12/06/2012 June 2020	DIRECTOR APPOINTED MRS CAROLINE BORG View Document
12/02/2012 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
30/04/1930 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/02/197 February 2019	PREVSHO FROM 30/04/2019 TO 31/12/2018 View Document
11/12/1811 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View Document
05/02/185 February 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 View Document
05/02/185 February 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 View Document
05/02/185 February 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 View Document
05/02/185 February 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 View Document
30/11/1730 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED View Document
30/11/1730 November 2017	CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
09/08/179 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED View Document
09/08/179 August 2017	CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC View Document
03/02/173 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
05/08/165 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
03/12/153 December 2015	CURRSHO FROM 31/08/2016 TO 30/04/2016 View Document
11/08/1511 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company