LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
22/07/2522 July 2025 New	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22 View Document
22/07/2522 July 2025 New	Appointment of a voluntary liquidator View Document
22/07/2522 July 2025 New	Resolutions View Document
22/07/2522 July 2025 New	Declaration of solvency View Document
06/06/256 June 2025 New	Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 View Document
05/06/255 June 2025 New	Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-15 with updates View Document
05/12/245 December 2024	Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28 View Document
05/12/245 December 2024	Appointment of Salma Adil as a director on 2024-12-01 View Document
04/11/244 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
23/10/2423 October 2024	Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21 View Document
21/10/2421 October 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 View Document
21/10/2421 October 2024	Appointment of Bernardo Goarmon as a director on 2024-10-21 View Document
21/10/2421 October 2024	Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 View Document

29/04/2429 April 2024	Confirmation statement made on 2024-04-15 with updates View Document
16/01/2416 January 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 View Document
04/09/234 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/06/2326 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
06/04/236 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 View Document
10/12/2210 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 View Document
15/11/2115 November 2021	Accounts for a small company made up to 2020-12-31 View Document
04/10/214 October 2021	Termination of appointment of Caroline Borg as a director on 2021-09-30 View Document
19/06/1919 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
08/02/198 February 2019	PREVSHO FROM 30/04/2019 TO 31/12/2018 View Document
17/12/1817 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
04/05/184 May 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View Document
06/12/176 December 2017	CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC View Document
06/12/176 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED View Document
24/04/1724 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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