LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED

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Company Documents

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

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05/06/255 June 2025 NewAppointment of Mr Vlasios Souflis as a director on 2025-06-02

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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03/09/243 September 2024 Confirmation statement made on 2024-08-25 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-12-31

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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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05/09/235 September 2023 Confirmation statement made on 2023-08-25 with updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022

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14/11/2214 November 2022

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22/04/2222 April 2022 Appointment of Timothy Richard Mole as a director on 2022-04-21

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22/04/2222 April 2022 Appointment of Mr Lee Ian Young as a director on 2022-04-21

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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04/10/214 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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12/09/2012 September 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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09/04/199 April 2019 DIRECTOR APPOINTED MS CAROLINE BORG

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09/04/199 April 2019 DIRECTOR APPOINTED MR PATRICK CONOR MCGUIGAN

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/02/1921 February 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED / 20/10/2017

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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