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LIGHTSOURCE HOLDINGS 2 LIMITED

Company number 10849859

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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)
18 Feb 2022 AP01 Appointment of Lee Ian Young as a director on 11 February 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 TM01 Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
16 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
16 Jun 2021 MR01 Registration of charge 108498590004, created on 14 June 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 Nov 2019 TM01 Termination of appointment of James William Brooks as a director on 11 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jun 2019 MR01 Registration of charge 108498590003, created on 15 May 2019
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
05 Oct 2018 AP01 Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018
05 Oct 2018 AP01 Appointment of Mr James William Brooks as a director on 5 October 2018
05 Oct 2018 AP01 Appointment of Ms Caroline Borg as a director on 5 October 2018
28 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
10 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
09 Apr 2018 MR01 Registration of charge 108498590001, created on 4 April 2018
09 Apr 2018 MR01 Registration of charge 108498590002, created on 4 April 2018
13 Dec 2017 AP01 Appointment of Ms Kareen Boutonnat as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Sir Paul Mccartie as a director on 13 December 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 1.001
31 Oct 2017 PSC05 Change of details for Lightsource Renewable Energy Investments 2 Limited as a person with significant control on 26 October 2017