LIGHTSOURCE INDIA HOLDINGS LIMITED

Company number 10495284

Date	Type	Description	View / Download
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(5 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jul 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
14 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
25 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
05 Oct 2020	AP01	Appointment of Mr Paul Mccartie as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Jason Robert Lingard as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Adele Ara as a director on 5 October 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of James William Brooks as a director on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mrs Adele Ara as a director on 11 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 11 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Ms Caroline Borg as a director on 11 November 2019	(2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
21 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)