LIGHTSOURCE FRANCE HOLDINGS UK LIMITED

09713879
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2024 accounts Annual Accounts 7 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
17 Aug 2023 accounts Annual Accounts 7 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 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
05 Sep 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Timothy Richard Mole) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
13 Apr 2022 officers Appointment of director (Timothy Richard Mole) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Lee Ian Young) 2 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
05 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 resolution Resolution 3 Buy now
11 Aug 2021 officers Appointment of director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
11 Aug 2021 officers Appointment of director (Ms Caroline Borg) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
01 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
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 11 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 6 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 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
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 12 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2015 incorporation Incorporation Company 7 Buy now