LIGHTSOURCE HOLDINGS 2 LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-16

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21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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06/06/256 June 2025 NewTermination of appointment of Lee Ian Young as a director on 2025-06-03

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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31/10/2431 October 2024 Full accounts made up to 2023-12-31

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25/10/2425 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-09-14

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07/10/247 October 2024 Registration of charge 108498590005, created on 2024-10-07

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11/07/2411 July 2024 Confirmation statement made on 2024-07-03 with updates

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07/02/247 February 2024 Full accounts made up to 2022-12-31

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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07/09/237 September 2023 Satisfaction of charge 108498590004 in full

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07/09/237 September 2023 Satisfaction of charge 108498590003 in full

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07/09/237 September 2023 Satisfaction of charge 108498590002 in full

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07/09/237 September 2023 Satisfaction of charge 108498590001 in full

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06/07/236 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Appointment of Adele Ara as a director on 2023-06-29

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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01/03/231 March 2023 Full accounts made up to 2021-12-31

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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05/04/225 April 2022 Director's details changed for Mr Lee Ian Young on 2022-02-11

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18/02/2218 February 2022 Appointment of Lee Ian Young as a director on 2022-02-11

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23/12/2123 December 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-03 with no updates

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16/06/2116 June 2021 Registration of charge 108498590004, created on 2021-06-14

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108498590003

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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05/02/195 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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05/10/185 October 2018 DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER

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05/10/185 October 2018 DIRECTOR APPOINTED MS CAROLINE BORG

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05/10/185 October 2018 DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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10/05/1810 May 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108498590002

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108498590001

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13/12/1713 December 2017 DIRECTOR APPOINTED SIR PAUL MCCARTIE

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13/12/1713 December 2017 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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07/12/177 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 1.001

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED / 26/10/2017

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19/10/1719 October 2017 COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED CERTIFICATE ISSUED ON 19/10/17

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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