LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 06/06/256 June 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 03/06/253 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 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 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 28/11/2328 November 2023 | Statement of capital on 2023-11-24 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 06/04/236 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 20/10/2220 October 2022 | Full accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | Director's details changed for Mr Lee Ian Young on 2022-02-11 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED LIGHTSOURCE ASSET HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/11/19 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 01/05/191 May 2019 | CESSATION OF LIGHTSOURCE HOLDINGS 1 LIMITED AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ASSET HOLDINGS 3 LIMITED |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 0.001 |
| 15/04/1915 April 2019 | SOLVENCY STATEMENT DATED 15/04/19 |
| 15/04/1915 April 2019 | REDUCTION OF SHARE PREMIUM 15/04/2019 |
| 15/04/1915 April 2019 | STATEMENT BY DIRECTORS |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 07/12/177 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1.001 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED / 19/10/2017 |
| 10/08/1710 August 2017 | CURRSHO FROM 31/07/2018 TO 30/04/2018 |
| 06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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