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
18 Feb 2022
Officers
Appointment of Lee Ian Young as a director on 11 Feb 2022
PDF · 2 pages
5 Oct 2021
Officers
Termination of appointment of Caroline Borg as a director on 30 Sep 2021
PDF · 1 page
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 18 Mar 2021 with no updates
PDF · 3 pages
25 Mar 2020
Confirmation
Confirmation statement made on 18 Mar 2020 with no updates
PDF · 3 pages
19 Nov 2019
Officers
Termination of appointment of James William Brooks as a director on 11 Nov 2019
PDF · 1 page
5 Oct 2018
Officers
Appointment of Mr Randal John Clifton Barker as a director on 5 Oct 2018
PDF · 2 pages
5 Oct 2018
Officers
Appointment of Mr James William Brooks as a director on 5 Oct 2018
PDF · 2 pages
5 Oct 2018
Officers
Appointment of Ms Caroline Borg as a director on 5 Oct 2018
PDF · 2 pages
29 Dec 2017
Charge
Registration of charge 094967370025, created on 21 Dec 2017
PDF · 53 pages
29 Dec 2017
Charge
Registration of charge 094967370023, created on 21 Dec 2017
PDF · 55 pages
29 Dec 2017
Charge
Registration of charge 094967370024, created on 21 Dec 2017
PDF · 28 pages
Showing 51–75 of 171 filings. Documents open on Companies House in a new tab.
28 Mar 2019
Confirmation
Confirmation statement made on 18 Mar 2019 with no updates
PDF · 3 pages
15 Feb 2019
Accounts
Previous accounting period shortened from 30 Apr 2019 to 31 Dec 2018
PDF · 1 page
28 Mar 2018
Confirmation
Confirmation statement made on 18 Mar 2018 with updates
PDF · 5 pages
15 Jan 2018
Officers
Termination of appointment of James William Brooks as a director on 12 Jan 2018
PDF · 1 page
29 Dec 2017
Charge
Part of the property or undertaking has been released from charge 094967370022
PDF · 2 pages
21 Dec 2017
Officers
Termination of appointment of Vicente Manuel Lopez-Ibor Mayor as a director on 20 Dec 2017
PDF · 1 page
18 Dec 2017
Officers
Termination of appointment of Carlos Alexandre Diez as a director on 15 Dec 2017
PDF · 1 page