LIGHTSOURCE OPERATIONS 3 LIMITED: Filings

  • Overview

    Company NameLIGHTSOURCE OPERATIONS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10857410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTSOURCE OPERATIONS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Jul 22, 2026

    • Capital: GBP 0.002
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 15/07/2026
    RES13

    Confirmation statement made on Jul 11, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 0.002
    3 pagesSH01

    Notification of Lightsource Operations 1 Limited as a person with significant control on Dec 09, 2025

    2 pagesPSC02

    Cessation of Lightsource Operations 2 Limited as a person with significant control on Dec 09, 2025

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 11, 2025 with updates

    5 pagesCS01

    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

    Appointment of Mr Craig John Love as a director on Jun 02, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    109 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

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

    1 pagesTM01

    Termination of appointment of Paul Mccartie 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