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 Dec 2017
Charge
All of the property or undertaking has been released from charge 094967370021
PDF · 1 page
11 Dec 2017
Charge
Registration of charge 094967370022, created on 8 Dec 2017
PDF · 35 pages
5 Dec 2017
Ownership
Notification of Lightsource Operations 3 Limited as a person with significant control on 24 Nov 2017
PDF · 2 pages
5 Dec 2017
Ownership
Cessation of Lightsource Renewable Energy Investments Limited as a person with significant control on 24 Nov 2017
PDF · 1 page
4 Dec 2017
Officers
Termination of appointment of William James Cooper as a director on 30 Nov 2017
PDF · 1 page
1 Dec 2017
Charge
All of the property or undertaking has been released from charge 094967370021
PDF · 1 page
6 Nov 2017
Officers
Termination of appointment of Ece Gursoy as a director on 23 Oct 2017
PDF · 1 page
6 Nov 2017
Officers
Termination of appointment of Ece Gursoy as a secretary on 23 Oct 2017
PDF · 1 page
12 Oct 2017
Charge
Part of the property or undertaking has been released from charge 094967370021
Filed on paper · 5 pages
28 Mar 2017
Confirmation
Confirmation statement made on 18 Mar 2017 with updates
PDF · 6 pages
4 Jan 2017
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
21 Dec 2016
Officers
Appointment of Mr James William Brooks as a director on 21 Dec 2016
PDF · 2 pages
17 Oct 2016
Officers
Appointment of William Cooper as a director on 12 Oct 2016
PDF · 2 pages
26 Nov 2015
Charge
Registration of charge 094967370021, created on 25 Nov 2015
PDF · 29 pages
Showing 76–100 of 171 filings. Documents open on Companies House in a new tab.
12 Oct 2016
Officers
Termination of appointment of Timothy Arthur as a director on 7 Oct 2016
PDF · 1 page
10 May 2016
Annual return
Annual return made up to 18 Mar 2016 with full list of shareholders
Filed on paper · 30 pages