LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 06/12/246 December 2024 | Appointment of Salma Adil as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Ian David Hardie as a director on 2024-11-28 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 23/10/2423 October 2024 | Appointment of Mr Richard Jeffrey Hatton as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 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 |
| 04/09/234 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor, 33 Holborn London EC1N 2HU on 2023-09-04 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 28/04/2228 April 2022 | Satisfaction of charge 079571090002 in full |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 06/02/186 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 079571090002 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 01/03/161 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079571090001 |
| 26/11/1526 November 2015 | PREVEXT FROM 28/02/2015 TO 30/04/2015 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079571090002 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079571090001 |
| 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 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 51 LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 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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