About

Registered Number: 08275681
Date of Incorporation: 31/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 7th Floor 33 Holborn, London, EC1N 2HT

 

Lightsource Renewable Services Ltd was founded on 31 October 2012 and are based in London. The current directors of the organisation are listed as Barber, Neil Robert John, Bristol, Teresa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Neil Robert John 04 December 2017 - 1
BRISTOL, Teresa 22 July 2016 30 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 03 October 2019
MR04 - N/A 10 May 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA01 - Change of accounting reference date 15 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 19 January 2018
MR05 - N/A 18 December 2017
RESOLUTIONS - N/A 15 December 2017
MR01 - N/A 11 December 2017
AP01 - Appointment of director 04 December 2017
MR05 - N/A 01 December 2017
CS01 - N/A 10 November 2017
AP01 - Appointment of director 20 April 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 04 November 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 08 February 2016
MR04 - N/A 26 November 2015
MR01 - N/A 26 November 2015
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
MR01 - N/A 31 October 2015
AA - Annual Accounts 29 January 2015
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 11 November 2013
AP01 - Appointment of director 13 September 2013
AA01 - Change of accounting reference date 08 November 2012
NEWINC - New incorporation documents 31 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Fully Satisfied

N/A

A registered charge 25 November 2015 Outstanding

N/A

A registered charge 20 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.