LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 12302443 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2019 |
| Age | 4 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED is an active private limited company with number 12302443. It was incorporated 4 years, 7 months, 12 days ago, on 07 November 2019. The company address is 7th Floor 33 Holborn, London, EC1N 2HU, England.
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
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 14 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 14 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: 27 Jun 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kareen Alexandra Patricia Boutonnat
Change date: 2023-04-06
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
Change date: 2022-08-01
Officer name: Mr Paul Mccartie
Documents
Accounts with accounts type small
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
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
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
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
Officer name: Lee Ian Young
Appointment date: 2022-02-11
Documents
Accounts with accounts type small
Date: 16 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 14 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Caroline Borg
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Randal John Clifton Barker
Documents
Confirmation statement with no updates
Date: 07 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Change account reference date company current extended
Date: 14 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
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