Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHTSOURCE FINANCE 55 LIMITED

Company number 08945847

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Dec 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	View PDF Termination of appointment of Tara Reale as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD03	Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU	View PDF Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD02	Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU	View PDF Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 More London Place London SE1 2AF on 4 July 2023	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 More London Place London SE1 2AF on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
03 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 2023	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	View PDF Termination of appointment of Eneko Rodriguez as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Tara Reale as a director on 20 January 2022	View PDF Appointment of Tara Reale as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Paul Mccartie as a director on 22 February 2022	View PDF Termination of appointment of Paul Mccartie as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Eneko Rodriguez as a director on 20 January 2022	View PDF Appointment of Mr Eneko Rodriguez as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?