LIGHTSOURCE RENEWABLE SERVICES LIMITED
Company number 08275681 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 6 Jul 2026 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Notification of Lightsource Operations 3 Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 5 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | Second filing for the appointment of Matthew Oliver O’Brien as a director · 3 pages | View document |
| 14 Mar 2025 | Appointment of Rumesh Lal Chauhan as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Neil Robert John Barber as a director on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Jason Robert Lingard as a director on 2025-03-14 · 1 page | View document |
| 4 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 19 Oct 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 2023-10-19 · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 14 Nov 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 24 Oct 2022 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 082756810002 in full · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 10 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082756810003 | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 15 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 19 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082756810002 | View document |
| 15 Dec 2017 | ADOPT ARTICLES 08/12/2017 | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082756810003 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED NEIL ROBERT JOHN BARBER | View document |
| 1 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082756810002 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED TERESA BRISTOL | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082756810001 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082756810002 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 05/02/2015 | View document |
| 6 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082756810001 | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 24 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 11 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Nov 2012 | CURRSHO FROM 31/10/2013 TO 30/04/2013 | View document |
| 31 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |