LIGHTSOURCE ASSET HOLDINGS 3 LIMITED: Filings

  • Overview

    Company NameLIGHTSOURCE ASSET HOLDINGS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11921821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTSOURCE ASSET HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Lee Ian Young 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 Apr 01, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    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

    Termination of appointment of Nicholas Thomson Boyle as a director on Oct 21, 2024

    1 pagesTM01

    Statement of capital on Jun 13, 2024

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 04/06/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing te share premium account 04/06/2024
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    Confirmation statement made on Apr 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    108 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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