About

Registered Number: 08946327
Date of Incorporation: 19/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 7th Floor 33 Holborn, London, EC1N 2HT

 

Having been setup in 2014, Lightsource Trading Ltd are based in London, it has a status of "Active". The companies directors are Di Primio, Luca, Kotsaris, Apostolos. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI PRIMIO, Luca 19 February 2019 - 1
KOTSARIS, Apostolos 19 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 11 February 2019
AA01 - Change of accounting reference date 08 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 18 January 2018
PSC07 - N/A 06 December 2017
PSC02 - N/A 06 December 2017
MR05 - N/A 01 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 20 March 2017
CH01 - Change of particulars for director 15 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 08 February 2016
AA01 - Change of accounting reference date 08 December 2015
MR04 - N/A 26 November 2015
MR01 - N/A 26 November 2015
MR01 - N/A 31 October 2015
MR04 - N/A 08 June 2015
AR01 - Annual Return 13 April 2015
RESOLUTIONS - N/A 16 January 2015
MA - Memorandum and Articles 16 January 2015
MR01 - N/A 23 December 2014
AD01 - Change of registered office address 08 December 2014
CERTNM - Change of name certificate 30 August 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2015 Outstanding

N/A

A registered charge 20 October 2015 Fully Satisfied

N/A

A registered charge 18 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.