LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 03/01/253 January 2025 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-12-31 |
| 06/11/246 November 2024 | Appointment of Mr Lee Ian Young as a director on 2024-10-24 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 25/10/2425 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-24 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-09-18 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 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 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 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 | |
| 14/11/2214 November 2022 | |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 10/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 12/03/1412 March 2014 | Annual return made up to 20 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 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/03/1320 March 2013 | Annual return made up to 20 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 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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