LIGHTSOURCE LABS 1 LIMITED
Company number 08766258 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | AGREEMENT1 · 3 pages | View document |
| 24 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 30 Apr 2026 | RP01AP01 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Salma Adil on 2025-01-16 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 22 Sep 2025 | AGREEMENT1 · 3 pages | View document |
| 22 Sep 2025 | GUARANTEE1 · 3 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 · 1 page | View document |
| 5 Dec 2024 | Appointment of Salma Adil as a director on 2024-12-02 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 23 Oct 2024 | Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Menelaos Ioannidis as a director on 2024-08-21 · 1 page | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 17 Nov 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor, 33 Holborn London EC1N 2HU on 2023-11-17 · 1 page | View document |
| 17 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 11 Aug 2023 | Cessation of Powerverse Development Limited as a person with significant control on 2023-08-10 · 1 page | View document |
| 11 Aug 2023 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Lightsource Spv 117 Limited as a person with significant control on 2018-04-17 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Lightsource Labs Holdings Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 6 May 2022 | Appointment of Menelaos Ioannidis as a director on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Appointment of Min Sun as a director on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Appointment of Mrs Alexandra Sian Desouza as a director on 2022-05-04 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 26 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 17 Apr 2018 | COMPANY NAME CHANGED LIGHTSOURCE SPV 137 LIMITED CERTIFICATE ISSUED ON 17/04/18 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 117 LIMITED | View document |
| 28 Mar 2018 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC | View document |
| 6 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 6 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 6 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 8 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 21 Jan 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 | View document |
| 19 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 3 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 7 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |