Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Aug 2024 |
TM01 |
Termination of appointment of Julia Carter as a director on 23 August 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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14 Feb 2024 |
PSC05 |
Change of details for Lightsource Pumbaa Limited as a person with significant control on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Asli Guner Paul as a director on 24 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Jason Robert Lingard as a director on 24 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
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05 Feb 2024 |
CERTNM |
Company name changed lightsource spv 54 LIMITED\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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05 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 079571160001 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 079571160002 in full
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Apr 2023 |
CH01 |
Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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