LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameLIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09496737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with updates

    4 pagesCS01

    Notification of Lightsource Holdings 3 Limited as a person with significant control on Jul 15, 2026

    2 pagesPSC02

    Cessation of Lightsource Operations 3 Limited as a person with significant control on Jul 15, 2026

    1 pagesPSC07

    Satisfaction of charge 094967370025 in full

    1 pagesMR04

    Satisfaction of charge 094967370023 in full

    1 pagesMR04

    Satisfaction of charge 094967370024 in full

    1 pagesMR04

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error

    Termination of appointment of Lee Ian Young as a director on Jun 03, 2025

    1 pagesTM01

    Termination of appointment of Bernardo Goarmon as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025

    2 pagesAP01

    Confirmation statement made on Mar 18, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024

    1 pagesTM01

    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