LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
| Status | ACTIVE |
| Company No. | 11921821 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 2 months, 13 days |
| Jurisdiction | England 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
Documents
Legacy
Date: 13 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/06/24
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
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
Documents
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
Documents
Legacy
Date: 04 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 04 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
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
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
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
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
Change date: 2022-12-02
Officer name: Mr Nicholas Thomson Boyle
Documents
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
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
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 08 Oct 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: 04 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: 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
Documents
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
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
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
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-16
Capital : 3.00 GBP
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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