LIGHTSOURCE OPERATIONS 2 LIMITED

10855972
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 16 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Nicholas Thomson Boyle) 1 Buy now
11 Jul 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 16 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
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 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 19 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 (Mr Nicholas Thomson Boyle) 2 Buy now
06 Jul 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
14 Dec 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
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 17 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
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 accounts Annual Accounts 16 Buy now
10 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2018 accounts Annual Accounts 16 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
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 mortgage Registration of a charge 32 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Appointment of director (Sir Paul Mccartie) 2 Buy now
25 Oct 2017 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
20 Oct 2017 resolution Resolution 3 Buy now
10 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2017 incorporation Incorporation Company 10 Buy now