LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
Company number 12095551
- Company Overview for LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD (12095551)
- Filing history for LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD (12095551)
- People for LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD (12095551)
- More for LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD (12095551)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | PSC07 | Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on 24 October 2024 | |
| 10 Dec 2024 | PSC02 | Notification of Pmc Ventures Property Ltd as a person with significant control on 24 October 2024 | |
| 10 Dec 2024 | PSC01 | Notification of Nicholas Thomson Boyle as a person with significant control on 24 October 2024 | |
| 29 Nov 2024 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 29 November 2024 | |
| 29 Nov 2024 | CH01 | Director's details changed for Nicholas Boyle on 29 November 2024 | |
| 29 Nov 2024 | CH01 | Director's details changed for Mr Paul Mccartie on 29 November 2024 | |
| 29 Nov 2024 | PSC05 | Change of details for Lightsource Asset Holdings (Uk) Limited as a person with significant control on 29 November 2024 | |
| 13 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 13 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 13 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Nov 2024 | AP01 | Appointment of Nicholas Boyle as a director on 24 October 2024 | |
| 27 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 27 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Olivier Jean Yves Fricot as a director on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Bernardo Goarmon as a director on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Lee Ian Young as a director on 24 October 2024 | |
| 24 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 26 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
| 30 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 30 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |