LIGHTSOURCE RENEWABLE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 05/06/255 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 06/12/246 December 2024 | Appointment of Salma Adil as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Ian David Hardie as a director on 2024-11-28 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Bernardo Goarmon as a director on 2024-10-21 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 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 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 24/03/2324 March 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 06/12/176 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 216 LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 13/04/1513 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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