LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED

07985177
33 HOLBORN, 7TH FLOOR, LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Mr Lee Ian Young) 2 Buy now
04 Nov 2024 accounts Annual Accounts 16 Buy now
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
04 Nov 2023 accounts Annual Accounts 15 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 108 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
14 Nov 2022 accounts Annual Accounts 15 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 19 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 16 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 16 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2018 accounts Annual Accounts 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Mark Turner) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Nicholas Thomson Boyle) 2 Buy now
10 Apr 2018 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
09 Apr 2018 resolution Resolution 3 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 12 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 officers Termination of appointment of director (James Lee) 1 Buy now
28 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
12 Mar 2012 incorporation Incorporation Company 8 Buy now