LIGHTSOURCE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Zoltan Baan as a director on 2025-06-02 |
| 05/06/255 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 10/03/2510 March 2025 | Termination of appointment of Luca Di Primio as a director on 2025-03-10 |
| 04/11/244 November 2024 | |
| 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 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 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 | |
| 30/09/2330 September 2023 | |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 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 |
| 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 |
| 28/04/2228 April 2022 | Satisfaction of charge 089463270003 in full |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED LUCA DI PRIMIO |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED APOSTOLOS KOTSARIS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 18/01/1818 January 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 089463270003 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/03/1720 March 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 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/12/158 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089463270002 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270003 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270002 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089463270001 |
| 13/04/1513 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ALTER ARTICLES 16/12/2014 |
| 16/01/1516 January 2015 | ARTICLES OF ASSOCIATION |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270001 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 217 LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 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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