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LIGHTSOURCE OPERATIONS SERVICES LIMITED

Company number 10856046

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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)
24 Feb 2022 AP01 Appointment of Mr Lee Ian Young as a director on 11 February 2022
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 Feb 2021 AP01 Appointment of Heather Jane Hayes as a director on 29 January 2021
19 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
19 Nov 2019 TM01 Termination of appointment of James William Brooks as a director on 11 November 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
15 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Dec 2018 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
24 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
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
31 Oct 2017 PSC05 Change of details for Lightsource Renewable Energy Holdings (O&M Holdco) Limited as a person with significant control on 19 October 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
10 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 30 April 2018
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-07
  • GBP .001