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)
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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) |
|---|---|---|---|
| 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 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 25 Apr 2023 | CH01 | Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 | |
| 24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
| 04 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 19 July 2022 | |
| 12 Jul 2022 | PSC05 | Change of details for Lightsource Asset Holdings Limited as a person with significant control on 22 November 2019 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 17 May 2022 | AP01 | Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Lee Ian Young as a director on 17 May 2022 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates |