LIGHTSOURCE HOLDINGS 2 LIMITED

10849859
7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 accounts Annual Accounts 43 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Adele Ara) 2 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
01 Mar 2023 accounts Annual Accounts 37 Buy now
10 Dec 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Nicholas Boyle) 2 Buy now
06 Jul 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Lee Ian Young) 2 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
23 Dec 2021 accounts Annual Accounts 37 Buy now
01 Oct 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 mortgage Registration of a charge 4 Buy now
06 Jan 2021 accounts Annual Accounts 25 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (James William Brooks) 1 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 mortgage Registration of a charge 10 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 accounts Annual Accounts 18 Buy now
05 Oct 2018 officers Appointment of director (Mr Randal John Clifton Barker) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr James William Brooks) 2 Buy now
05 Oct 2018 officers Appointment of director (Ms Caroline Borg) 2 Buy now
28 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2018 mortgage Registration of a charge 5 Buy now
09 Apr 2018 mortgage Registration of a charge 5 Buy now
13 Dec 2017 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
13 Dec 2017 officers Appointment of director (Sir Paul Mccartie) 2 Buy now
07 Dec 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
04 Jul 2017 incorporation Incorporation Company 33 Buy now