LIGHTSOURCE IMPACT 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of a voluntary liquidator |
| 23/07/2523 July 2025 New | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-23 |
| 23/07/2523 July 2025 New | Declaration of solvency |
| 23/07/2523 July 2025 New | Resolutions |
| 06/06/256 June 2025 New | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr Craig John Love as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 21/10/2421 October 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 21/02/2221 February 2022 | Appointment of Nicholas Thomson Boyle as a director on 2022-02-08 |
| 18/02/2218 February 2022 | Termination of appointment of Ian David Hardie as a director on 2022-02-08 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-08 |
| 18/02/2218 February 2022 | Appointment of Mr Paul Mccartie as a director on 2022-02-08 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097231430001 |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED LIGHTSOURCE SPV 256 LIMITED CERTIFICATE ISSUED ON 26/11/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 01/02/181 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 10/08/1710 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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