LIGHTSOURCE PROPERTY 1 LIMITED

Company number 10467407

Date	Type	Description	View / Download
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(5 pages)
17 Nov 2023	PSC05	Change of details for Lightsource Asset Holdings Limited as a person with significant control on 22 November 2019	(2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(3 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
21 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 19 July 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Lee Ian Young as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(4 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)