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LIGHTSOURCE EGYPT HOLDINGS LIMITED

Company number 08009598

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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)
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jul 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
29 Mar 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 29 March 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Mr Paul Mccartie on 1 August 2022
10 Dec 2022 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Aug 2022 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates