LIGHTSOURCE HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-08 with updates

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08/12/238 December 2023 Termination of appointment of Stephen Frank Whalley as a director on 2023-05-25

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to First Floor, 85 Great Portland Street London W1W 7LT on 2023-09-22

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22/03/2322 March 2023 Change of details for Terje Skotheim as a person with significant control on 2023-03-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-08 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Director's details changed for Mr Brendan Peter Cluff on 2021-11-01

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22/12/2122 December 2021 Confirmation statement made on 2021-12-08 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEALAN JOHN WILLIAM DOYLE

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER NICOLAIDES

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN BARNES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 14/08/17 STATEMENT OF CAPITAL GBP 112

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03/07/173 July 2017 CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LTD

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 27 GLOUCESTER PLACE LOWER GROUND LONDON UNITED KINGDOM

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03/07/173 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 108

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03/07/173 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 104

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28/06/1728 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 0.001

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05/06/175 June 2017 DIRECTOR APPOINTED STEPHEN FRANK WHALLEY

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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