LIGHTSOURCE TRADING LIMITED
Company number 08946327 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Zoltan Baan as a director on 2026-07-13 · 1 page | View document |
| 15 Jul 2026 | Appointment of Nerina Valeria Bercich as a director on 2026-07-13 · 2 pages | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 16 Apr 2026 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 8 Aug 2025 | Second filing for the appointment of Matthew Oliver O'brien as a director · 5 pages | View document |
| 13 Jun 2025 | Appointment of Zoltan Baan 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 |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 10 Mar 2025 | Termination of appointment of Luca Di Primio as a director on 2025-03-10 · 1 page | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 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 | PARENT_ACC · 108 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-19 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 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 2 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 089463270003 in full · 1 page | View document |
| 16 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 8 Oct 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 |
| 19 Feb 2019 | DIRECTOR APPOINTED LUCA DI PRIMIO | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED APOSTOLOS KOTSARIS | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 18 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | 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 |
| 1 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089463270003 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 | View document |
| 14 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 8 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270003 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089463270002 | View document |
| 31 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270002 | View document |
| 8 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089463270001 | View document |
| 13 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2015 | ALTER ARTICLES 16/12/2014 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089463270001 | 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 |
| 30 Aug 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 217 LIMITED CERTIFICATE ISSUED ON 30/08/14 | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |