LIGHTSOURCE SPV 179 LIMITED: Filings

  • Overview

    Company NameLIGHTSOURCE SPV 179 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08935979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTSOURCE SPV 179 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kent Anthony Hauptfleisch as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Kathryn Gemma Johnston as a director on Mar 18, 2026

    1 pagesTM01

    Confirmation statement made on Oct 29, 2025 with updates

    5 pagesCS01

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Declan Joseph Keiley as a director on Aug 29, 2025

    1 pagesTM01

    Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025

    2 pagesAP01

    Appointment of Salma Adil as a director on Jun 02, 2025

    2 pagesAP01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Declan Joseph Keiley as a director on Jun 27, 2023

    2 pagesAP01

    Termination of appointment of Tara Reale as a director on Jun 27, 2023

    1 pagesTM01

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on Mar 23, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Eneko Rodriguez as a director on Jul 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022

    1 pagesTM01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Appointment of Tara Reale as a director on Jan 20, 2022

    2 pagesAP01

    Appointment of Mr Eneko Rodriguez as a director on Jan 20, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0