LIGHTSOURCE XENIUM 1 LIMITED

09722255
7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Nicholas Thomson Boyle) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
19 Aug 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
09 Oct 2023 accounts Annual Accounts 20 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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
10 Dec 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
15 Nov 2022 accounts Annual Accounts 19 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2020 resolution Resolution 3 Buy now
07 Feb 2020 resolution Resolution 3 Buy now
03 Feb 2020 officers Appointment of director (Ms Caroline Borg) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Nicholas Thomson Boyle) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Randal John Clifton Barker) 2 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2020 accounts Annual Accounts 3 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
06 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
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2017 accounts Annual Accounts 12 Buy now
12 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
04 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
08 Aug 2015 incorporation Incorporation Company 7 Buy now