LIGHTSOURCE SPV 149 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 05/09/235 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-05 |
| 04/07/234 July 2023 | Appointment of Alexandra Sian Desouza as a director on 2023-06-27 |
| 29/06/2329 June 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 24/02/2224 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 |
| 22/02/2222 February 2022 | Appointment of Tara Reale as a director on 2022-01-20 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 14/12/2114 December 2021 |
| 14/12/2114 December 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 05/11/215 November 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 5 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 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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