LIGHTSOURCE SPV 47 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 |
| 02/06/252 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-09-01 |
| 04/07/234 July 2023 | Appointment of Alexandra Sian Desouza as a director on 2023-06-27 |
| 03/07/233 July 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 22/02/2222 February 2022 | Appointment of Tara Reale as a director on 2022-01-21 |
| 22/02/2222 February 2022 | Appointment of Eneko Rodriguez as a director on 2022-01-21 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 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 | |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 15/02/1915 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 15/02/1915 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | CURREXT FROM 29/02/2016 TO 30/04/2016 |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/03/1510 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 10/03/2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 18/03/1418 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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