LIGHTSOURCE ASSET HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | LIGHTSOURCE ASSET HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11921264 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIGHTSOURCE ASSET HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lee Ian Young as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mccartie as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Thomson Boyle as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
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