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LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED

Company number 10736798

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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)
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Nov 2019 TM01 Termination of appointment of James William Brooks as a director on 27 November 2019
19 Nov 2019 AP01 Appointment of Mr Nicholas Thomson Boyle as a director on 11 November 2019
19 Nov 2019 AP01 Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 11 November 2019
19 Nov 2019 AP01 Appointment of Ms Caroline Borg as a director on 11 November 2019
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
06 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
06 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
04 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
24 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 1