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LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED

Company number 08761250

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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)
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
01 Dec 2017 MR05 All of the property or undertaking has been released from charge 087612500002
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
20 Mar 2017 AA Full accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
11 Oct 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP .1
26 Nov 2015 MR04 Satisfaction of charge 087612500001 in full
26 Nov 2015 MR01 Registration of charge 087612500002, created on 25 November 2015
31 Oct 2015 MR01 Registration of charge 087612500001, created on 20 October 2015
13 Aug 2015 AA Full accounts made up to 30 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
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
02 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
18 Feb 2014 CERTNM Company name changed lightsource spv 120 LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
04 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-04
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted