LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 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 |
| 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 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 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 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 18/09/2318 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-18 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 28/04/2228 April 2022 | Satisfaction of charge 077443370002 in full |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS 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 |
| 01/12/171 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077443370002 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077443370001 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077443370002 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077443370001 |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 08/09/148 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 17 LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 05/09/125 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
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