Companies House does not verify the accuracy of the information filed

LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED

Company number 13071786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 109 pages (109 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 109 pages (109 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 108 pages (108 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	View PDF Termination of appointment of Eneko Rodriguez as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 130717860002 in full	View PDF Satisfaction of charge 130717860002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 130717860001 in full	View PDF Satisfaction of charge 130717860001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Eneko Rodriguez as a director on 2 March 2022	View PDF Appointment of Eneko Rodriguez as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 2 March 2022	View PDF Appointment of Alexandra Sian Desouza as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Mccartie as a director on 22 February 2022	View PDF Termination of appointment of Paul Mccartie as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	View PDF Termination of appointment of Caroline Borg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	View PDF Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	MR01	Registration of charge 130717860002, created on 2 February 2021	View PDF Registration of charge 130717860002, created on 2 February 2021 - link opens in a new window - 41 pages (41 pages)
05 Jan 2021	MR01	Registration of charge 130717860001, created on 24 December 2020	View PDF Registration of charge 130717860001, created on 24 December 2020 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED

Filter by category