LIGHTSOURCE SPV 41 LIMITED
Company number 07957072 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 24 Aug 2026 | AGREEMENT1 · 3 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 22 Apr 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 |
| 20 Sep 2025 | AGREEMENT1 · 3 pages | View document |
| 20 Sep 2025 | GUARANTEE1 · 3 pages | View document |
| 20 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 |
| 4 Jun 2025 | Appointment of Salma Adil as a director on 2025-06-02 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 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 |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 · 1 page | View document |
| 22 Feb 2022 | Appointment of Eneko Rodriguez as a director on 2022-01-21 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Tara Reale as a director on 2022-01-21 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 12 Feb 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 |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 12 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 5 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 | View document |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | CURREXT FROM 29/02/2016 TO 30/04/2016 | View document |
| 4 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015 | View document |
| 9 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 17 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 12 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |