LIGHTSOURCE HOLDINGS 1 LIMITED
| Status | ACTIVE |
| Company No. | 10849739 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2017 |
| Age | 6 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTSOURCE HOLDINGS 1 LIMITED is an active private limited company with number 10849739. It was incorporated 6 years, 11 months, 11 days ago, on 04 July 2017. The company address is 7th Floor 33 Holborn, London, EC1N 2HU.
Company Fillings
Change person director company with change date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kareen Alexandra Patricia Boutonnat
Change date: 2024-01-01
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adele Ara
Appointment date: 2023-06-29
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mrs Kareen Alexandra Patricia Boutonnat
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Nicholas Thomson Boyle
Documents
Change person director company with change date
Date: 24 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mccartie
Change date: 2022-08-01
Documents
Accounts with accounts type full
Date: 12 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 10 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Thomson Boyle
Change date: 2022-12-02
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Nicholas Boyle
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Bernardo Goarmon
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Ian Young
Change date: 2022-02-11
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-11
Officer name: Lee Ian Young
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Borg
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randal John Clifton Barker
Termination date: 2021-09-30
Documents
Resolution
Date: 04 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Brooks
Termination date: 2019-11-11
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Legacy
Date: 15 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-15
Capital : 1.001 GBP
Documents
Legacy
Date: 15 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/19
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-31
Psc name: Lightsource Renewable Energy Investments Limited
Documents
Accounts with accounts type small
Date: 05 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-05
Officer name: Mr Randal John Clifton Barker
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Brooks
Appointment date: 2018-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Borg
Appointment date: 2018-10-05
Documents
Confirmation statement with updates
Date: 28 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change account reference date company previous shortened
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-04-30
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kareen Boutonnat
Appointment date: 2017-12-13
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Paul Mccartie
Appointment date: 2017-12-13
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 1.001 GBP
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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