Lightsource Spv 5 Ltd was founded on 12 August 2011 and are based in London. The current directors of Lightsource Spv 5 Ltd are Board, Nicola, Spevack, Tracey Jane.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARD, Nicola | 07 August 2013 | 21 May 2015 | 1 |
| SPEVACK, Tracey Jane | 06 June 2012 | 07 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| AA01 - Change of accounting reference date | 12 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| AP01 - Appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| AP01 - Appointment of director | 17 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA01 - Change of accounting reference date | 05 January 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR04 - N/A | 16 November 2015 | |
| MR04 - N/A | 16 November 2015 | |
| MR01 - N/A | 06 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2015 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2015 | |
| RP04 - N/A | 22 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AD01 - Change of registered office address | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| SH01 - Return of Allotment of shares | 01 June 2015 | |
| MR01 - N/A | 29 May 2015 | |
| MR01 - N/A | 29 May 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AP02 - Appointment of corporate director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 11 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AA01 - Change of accounting reference date | 22 June 2012 | |
| AD01 - Change of registered office address | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AP03 - Appointment of secretary | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| NEWINC - New incorporation documents | 12 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2015 | Outstanding |
N/A |
| A registered charge | 04 November 2015 | Outstanding |
N/A |
| A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
