LIGHTSOURCE SPV 149 LIMITED
Company number 08924915 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | RP01AP01 · 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 |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 25 Sep 2025 | GUARANTEE1 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT1 · 3 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 |
| 5 Jun 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 · 1 page | View document |
| 4 Jun 2025 | Appointment of Salma Adil as a director on 2025-06-02 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 24 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 8 Mar 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 108 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-05 · 1 page | View document |
| 4 Jul 2023 | Appointment of Alexandra Sian Desouza as a director on 2023-06-27 · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Tara Reale as a director on 2022-01-20 · 2 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | PARENT_ACC · 61 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 14 Dec 2021 | PARENT_ACC · 61 pages | View document |
| 14 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2021 | PARENT_ACC · 61 pages | View document |
| 5 Nov 2021 | GUARANTEE2 · 3 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 |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 2 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 1 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 8 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 1 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | 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 |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |