LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
StatusACTIVE
Company No.11921821
CategoryPrivate Limited Company
Incorporated02 Apr 2019
Age5 years, 2 months, 13 days
JurisdictionEngland Wales

SUMMARY

LIGHTSOURCE ASSET HOLDINGS 3 LIMITED is an active private limited company with number 11921821. It was incorporated 5 years, 2 months, 13 days ago, on 02 April 2019. The company address is 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom.



Company Fillings

Capital statement capital company with date currency figure

Date: 13 Jun 2024

Action Date: 13 Jun 2024

Category: Capital

Type: SH19

Date: 2024-06-13

Capital : 3 GBP

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Legacy

Date: 13 Jun 2024

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 05/06/24

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Resolution

Date: 13 Jun 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jun 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jun 2024

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 13 Jun 2024

Category: Capital

Type: SH20

Description: Statement by Directors

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Confirmation statement with updates

Date: 11 Apr 2024

Action Date: 01 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-01

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Change person director company with change date

Date: 16 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-01-01

Officer name: Mrs Kareen Alexandra Patricia Boutonnat

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Accounts with accounts type audit exemption subsiduary

Date: 04 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Legacy

Date: 04 Nov 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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Legacy

Date: 04 Nov 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22

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Legacy

Date: 04 Nov 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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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

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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

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 01 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-01

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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

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Accounts with accounts type full

Date: 12 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change person director company with change date

Date: 10 Dec 2022

Action Date: 02 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-02

Officer name: Mr Nicholas Thomson Boyle

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Change person director company with change date

Date: 24 Aug 2022

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nicholas Thomson Boyle

Change date: 2020-12-01

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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

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Change person director company with change date

Date: 05 Apr 2022

Action Date: 11 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-11

Officer name: Mr Lee Ian Young

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Confirmation statement with no updates

Date: 01 Apr 2022

Action Date: 01 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-01

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Appoint person director company with name date

Date: 18 Feb 2022

Action Date: 11 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lee Ian Young

Appointment date: 2022-02-11

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Accounts with accounts type full

Date: 08 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Termination director company with name termination date

Date: 04 Oct 2021

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Borg

Termination date: 2021-09-30

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Termination director company with name termination date

Date: 04 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

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Confirmation statement with no updates

Date: 06 Apr 2021

Action Date: 01 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-01

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Accounts with accounts type small

Date: 11 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 02 Apr 2020

Action Date: 01 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-01

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Termination director company with name termination date

Date: 19 Nov 2019

Action Date: 11 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-11

Officer name: James William Brooks

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Capital allotment shares

Date: 02 May 2019

Action Date: 16 Apr 2019

Category: Capital

Type: SH01

Date: 2019-04-16

Capital : 3.00 GBP

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Resolution

Date: 02 May 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 01 May 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2019-12-31

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Incorporation company

Date: 02 Apr 2019

Category: Incorporation

Type: NEWINC

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