LIGHTSOURCE SPV 116 LIMITED

08760228
33 HOLBORN, 7TH FLOOR LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
08 Mar 2024 officers Termination of appointment of director (Kathryn Gemma Johnston) 1 Buy now
08 Mar 2024 officers Appointment of director (Mr Declan Joseph Keiley) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 officers Appointment of director (Alexandra Sian Desouza) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Tara Reale) 1 Buy now
14 Nov 2022 accounts Annual Accounts 14 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
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Eneko Rodriguez) 1 Buy now
15 Jul 2022 officers Appointment of director (Kathryn Gemma Johnston) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
22 Feb 2022 officers Appointment of director (Eneko Rodriguez) 2 Buy now
22 Feb 2022 officers Appointment of director (Tara Reale) 2 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
09 Apr 2019 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Mark Turner) 1 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
06 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 6 Buy now
06 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 12 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
04 Nov 2013 incorporation Incorporation Company 7 Buy now