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LIGHTSOURCE SPV 88 LIMITED

Company number 08660462

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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)
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
16 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP .2
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
28 Apr 2015 CH01 Director's details changed for Mr Mark Turner on 28 April 2015
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP .2
04 Apr 2014 TM01 Termination of appointment of James Lee as a director
04 Apr 2014 AP01 Appointment of Mr Ian David Hardie as a director
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted