LIGHTSOURCE ASSET MANAGEMENT LIMITED

Company number 09294289

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	(5 pages)
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
19 Oct 2023	AD01	Registered office address changed from 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023	(1 page)
19 Oct 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 7th Floor 33 Holborn London EC1N 2HU on 19 October 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Chris Buckland as a director on 12 May 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(3 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
30 May 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 30 May 2022	(1 page)
13 May 2022	AP01	Appointment of Mrs Alexandra Sian Desouza as a director on 12 May 2022	(2 pages)
28 Apr 2022	MR04	Satisfaction of charge 092942890002 in full	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
07 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
08 Oct 2020	AP01	Appointment of Mr Jason Robert Lingard as a director on 7 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Adele Ara as a director on 5 October 2020	(1 page)

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