LIGHTSOURCE SPV 179 LIMITED
ActiveCompany no. 08935979 · Private limited company · Incorporated 12 Mar 2014
Company no. 08935979 · Private limited company · Incorporated 12 Mar 2014
Original documents filed with Companies House · 68 filings
23 Mar 2023
Address
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 23 Mar 2023
PDF · 1 page
7 Sep 2022
Officers
Termination of appointment of Eneko Rodriguez as a director on 15 Jul 2022
PDF · 1 page
27 Jul 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 3 pages
28 Mar 2022
Officers
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 Mar 2022
PDF · 1 page
14 Mar 2022
Confirmation
Confirmation statement made on 12 Mar 2022 with no updates
PDF · 3 pages
24 Feb 2022
Officers
Appointment of Mr Eneko Rodriguez as a director on 20 Jan 2022
PDF · 2 pages
23 Nov 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2020
Filed on paper · 13 pages
23 Nov 2021
20 Oct 2020
Accounts
29 Apr 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 3 pages
25 Mar 2019
Confirmation
Confirmation statement made on 12 Mar 2019 with no updates
PDF · 3 pages
11 Feb 2019
Accounts
Previous accounting period shortened from 30 Apr 2019 to 31 Dec 2018
PDF · 1 page
6 Dec 2018
Accounts
Accounts for a dormant company made up to 30 Apr 2018
Filed on paper · 3 pages
Showing 26–50 of 68 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 2 pages
5 Oct 2021
Officers
Termination of appointment of Randal John Clifton Barker as a director on 30 Sep 2021
PDF · 1 page
18 Mar 2021
Confirmation
Confirmation statement made on 12 Mar 2021 with no updates
PDF · 3 pages
Audit exemption subsidiary accounts made up to 31 Dec 2019
Filed on paper · 11 pages
15 Sep 2020
Officers
Appointment of Mr Randal John Clifton Barker as a director on 9 Sep 2020
PDF · 2 pages
12 Sep 2020
Officers
Termination of appointment of Patrick Conor Mcguigan as a director on 7 Sep 2020
PDF · 1 page
25 Mar 2020
Confirmation
Confirmation statement made on 12 Mar 2020 with no updates
PDF · 3 pages