LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
ActiveCompany no. 09496737 · Private limited company · Incorporated 18 Mar 2015
Accounts overdue since 30 Sep 2026Registered office changed 3 times in the last 12 months
Company no. 09496737 · Private limited company · Incorporated 18 Mar 2015
Original documents filed with Companies House · 171 filings
4 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 17 pages
21 Oct 2024
Officers
26 Jun 2023
Officers
Director's details changed for Mrs Kareen Boutonnat on 6 Apr 2023
PDF · 2 pages
6 Apr 2023
Officers
Director's details changed for Mr Nicholas Thomson Boyle on 3 Apr 2023
PDF · 2 pages
10 Dec 2022
Officers
Director's details changed for Mr Nicholas Thomson Boyle on 2 Dec 2022
PDF · 2 pages
24 Aug 2022
Officers
Director's details changed for Mr Nicholas Thomson Boyle on 1 Dec 2020
PDF · 2 pages
Showing 26–50 of 171 filings. Documents open on Companies House in a new tab.
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 Oct 2024
PDF · 1 page
21 Oct 2024
Officers
Termination of appointment of Paul Mccartie as a director on 21 Oct 2024
PDF · 1 page
21 Oct 2024
Officers
Termination of appointment of Nicholas Thomson Boyle as a director on 21 Oct 2024
PDF · 1 page
20 Mar 2024
Confirmation
Confirmation statement made on 18 Mar 2024 with updates
PDF · 5 pages
16 Jan 2024
Officers
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 Jan 2024
PDF · 2 pages
26 Mar 2023
Confirmation
Confirmation statement made on 18 Mar 2023 with no updates
PDF · 3 pages
24 Mar 2023
Officers
Director's details changed for Mr Paul Mccartie on 1 Aug 2022
PDF · 2 pages
6 Jul 2022
Officers
Appointment of Bernardo Goarmon as a director on 6 Jul 2022
PDF · 2 pages
30 Mar 2022
Charge
All of the property or undertaking has been released and no longer forms part of charge 094967370023
PDF · 1 page
30 Mar 2022
Charge
All of the property or undertaking has been released and no longer forms part of charge 094967370025
PDF · 1 page
30 Mar 2022
Charge
All of the property or undertaking has been released and no longer forms part of charge 094967370024
PDF · 1 page
18 Mar 2022
Confirmation
Confirmation statement made on 18 Mar 2022 with no updates
PDF · 3 pages