LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 05/06/255 June 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 04/06/254 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 29/10/2429 October 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 |
| 23/02/2223 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-20 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Certificate of change of name |
| 25/06/2125 June 2021 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Fernando Roger Valles as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Ian David Hardie as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Paul Mccartie as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Notification of Lightsource Renewable Energy Iberia Holdings Limited as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Ms Caroline Borg as a director on 2021-06-25 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company