LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
Company number 07957020
- Company Overview for LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED (07957020)
- Filing history for LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED (07957020)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Feb 2025 | CS01 | Confirmation statement made on 20 February 2025 with updates | |
| 03 Jan 2025 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 31 December 2024 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 31 December 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Lee Ian Young as a director on 24 October 2024 | |
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Paul Mccartie as a director on 24 October 2024 | |
| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 21 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
| 04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 18 Sep 2023 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 18 September 2023 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 | |
| 06 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 | |
| 24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 10 Dec 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 | |
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 14 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |