LIGHTSOURCE SPV 140 LIMITED filing history - Find and update company information

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LIGHTSOURCE SPV 140 LIMITED

Company number 08766209

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AP01	Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023	View PDF Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	View PDF Termination of appointment of Tara Reale as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	View PDF Termination of appointment of Eneko Rodriguez as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 April 2022	View PDF Termination of appointment of Ian David Hardie as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Tara Reale as a director on 21 January 2022	View PDF Appointment of Tara Reale as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Eneko Rodriguez as a director on 21 January 2022	View PDF Appointment of Eneko Rodriguez as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Mr Ian David Hardie as a director on 1 April 2019	View PDF Appointment of Mr Ian David Hardie as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Mark Turner as a director on 4 March 2019	View PDF Termination of appointment of Mark Turner as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
06 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 46 pages (46 pages)

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