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LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2026 MR04 Satisfaction of charge 094967370025 in full
View PDF Satisfaction of charge 094967370025 in full - link opens in a new window - 1 page (1 page)
24 Apr 2026 MR04 Satisfaction of charge 094967370024 in full
View PDF Satisfaction of charge 094967370024 in full - link opens in a new window - 1 page (1 page)
24 Apr 2026 MR04 Satisfaction of charge 094967370023 in full
View PDF Satisfaction of charge 094967370023 in full - link opens in a new window - 1 page (1 page)
22 Apr 2026 RP01AP01 Replacement Filing for the appointment of Salma Shireen Adil as a director
View PDF Replacement Filing for the appointment of Salma Shireen Adil as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 102 pages (102 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AP01 Appointment of Salma Adil as a director on 2 June 2025
  • ANNOTATION Replaced a replacement AP01 was registered 22/04/2026 as the original contained an error
View PDF Appointment of Salma Adil as a director on 2 June 2025
  • ANNOTATION Replaced a replacement AP01 was registered 22/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
06 Jun 2025 TM01 Termination of appointment of Lee Ian Young as a director on 3 June 2025
View PDF Termination of appointment of Lee Ian Young as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
View PDF Termination of appointment of Bernardo Goarmon as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 AP01 Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
View PDF Appointment of Matthew Oliver O?Brien as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with updates
View PDF Confirmation statement made on 18 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 109 pages (109 pages)
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Paul Mccartie as a director on 21 October 2024
View PDF Termination of appointment of Paul Mccartie as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
View PDF Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)