LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD

Company number 12095551

Date	Type	Description	View / Download
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
21 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 19 July 2022	(2 pages)
12 Jul 2022	PSC05	Change of details for Lightsource Asset Holdings Limited as a person with significant control on 22 November 2019	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
17 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Lee Ian Young as a director on 17 May 2022	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
24 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
31 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-10 GBP 1	(25 pages)