LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
Company number 08945965 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 19 Mar 2026 | Appointment of Mr Kent Anthony Hauptfleisch as a director on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Kathryn Gemma Johnston as a director on 2026-03-18 · 1 page | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 29 Aug 2025 | Termination of appointment of Declan Joseph Keiley as a director on 2025-08-29 · 1 page | View document |
| 20 Aug 2025 | Appointment of Ms Kathryn Gemma Johnston as a director on 2025-08-20 · 2 pages | View document |
| 8 Aug 2025 | Second filing for the appointment of Matthew Oliver O'brien as a director · 5 pages | View document |
| 9 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 |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 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 |
| 20 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 8 Mar 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 108 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 24 Mar 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 2023-03-24 · 1 page | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 2 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 089459650002 in full · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-15 · 1 page | View document |
| 23 Feb 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-02-15 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-02-15 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Tara Reale as a director on 2022-02-15 · 2 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Apr 2019 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/04/19 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR PAUL MCCARTIE | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED CAROLINE BORG | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED RANDAL JOHN CLIFTON BARKER | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1.1 | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 6 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | View document |
| 1 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089459650002 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR PATRICK CONOR MCGUIGAN | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 14 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 13 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 3 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089459650001 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089459650002 | View document |
| 31 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089459650001 | View document |
| 13 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | View document |
| 9 Feb 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 211 LIMITED CERTIFICATE ISSUED ON 09/02/15 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |