LIGHTSOURCE PROPERTY 2 LIMITED
Company number 10469241 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Nerina Valeria Bercich as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Bernardo Goarmon as a director on 2026-07-16 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 5 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 108 pages | View document |
| 25 Apr 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 20 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 18 May 2022 | Appointment of Mr Lee Ian Young as a director on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 15 Nov 2021 | Change of details for Lightsource Trojan 1 Limited as a person with significant control on 2019-09-04 · 2 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 4 Sep 2019 | COMPANY NAME CHANGED LIGHTSOURCE TROJAN 2 LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104692410001 | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MS CAROLINE BORG | View document |
| 11 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104692410001 | View document |
| 21 Dec 2016 | ALTER ARTICLES 01/12/2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 7 Dec 2016 | CURREXT FROM 30/11/2017 TO 30/04/2018 | View document |
| 8 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |