LIGHTSOURCE PROPERTY 2 LIMITED

Company number 10469241

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(5 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
21 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 19 July 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Lee Ian Young as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
15 Nov 2021	PSC05	Change of details for Lightsource Trojan 1 Limited as a person with significant control on 4 September 2019	(2 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Randal John Clifton Barker as a director on 27 August 2019	(2 pages)
29 Aug 2019	MR04	Satisfaction of charge 104692410001 in full	(1 page)
27 Aug 2019	AP01	Appointment of Ms Caroline Borg as a director on 27 August 2019	(2 pages)