LIGHTSOURCE ASSET HOLDINGS 1 LIMITED

11920750
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 20 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 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
17 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2024 insolvency Solvency Statement dated 05/06/24 1 Buy now
12 Jun 2024 resolution Resolution 2 Buy now
11 Apr 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 21 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
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
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
12 Dec 2022 accounts Annual Accounts 24 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
27 May 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Lee Ian Young) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
08 Oct 2021 accounts Annual Accounts 26 Buy now
04 Oct 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2020 accounts Annual Accounts 16 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 officers Termination of appointment of director (James William Brooks) 1 Buy now
09 May 2019 mortgage Registration of a charge 16 Buy now
03 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 incorporation Incorporation Company 44 Buy now