LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27 |
| 03/07/233 July 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 24/03/2324 March 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 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 28/04/2228 April 2022 | Satisfaction of charge 089459650002 in full |
| 01/03/221 March 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Appointment of Tara Reale as a director on 2022-02-15 |
| 23/02/2223 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-02-15 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/04/191 April 2019 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED CAROLINE BORG |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED RANDAL JOHN CLIFTON BARKER |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1.1 |
| 06/12/176 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 01/12/171 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089459650002 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PATRICK CONOR MCGUIGAN |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089459650002 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089459650001 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089459650001 |
| 13/04/1513 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 09/02/159 February 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 211 LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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