LIGHTSOURCE HOLDCO LIMITED

Company number 16025547 ·

Liquidation

19 filings

Date Filing
30 Jul 2026 Registered office address changed from 106 Waterhouse Lane Chelmsford Essex CM1 2QU United Kingdom to Btg Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2026-07-30 · 3 pages View document
30 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
30 Jul 2026 Resolutions · 1 page View document
30 Jul 2026 Declaration of solvency · 5 pages View document
18 Jun 2026 Termination of appointment of John Toner as a director on 2026-06-04 · 1 page View document
18 Jun 2026 Termination of appointment of Melanie Cibik as a director on 2026-06-04 · 1 page View document
6 May 2026 Director's details changed for Mr Nicholas James Wargent on 2026-05-01 · 2 pages View document
24 Oct 2025 Statement of capital on 2025-10-24 · 3 pages View document
24 Oct 2025 SH20 · 2 pages View document
24 Oct 2025 CAP-SS · 2 pages View document
24 Oct 2025 Resolutions · 2 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
21 Mar 2025 Statement of capital following an allotment of shares on 2025-02-28 · 4 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 4 pages View document
22 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-22 · 2 pages View document
22 Nov 2024 Notification of Rhombi Holdings Limited as a person with significant control on 2024-10-28 · 2 pages View document
29 Oct 2024 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
17 Oct 2024 Incorporation · 40 pages View document
Filing Not available