LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

Company number 10853937 ·

Active

57 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Oct 2026 AGREEMENT2 View document
19 Oct 2026 PARENT_ACC View document
19 Oct 2026 GUARANTEE2 View document
15 Oct 2026 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 125 London Wall, 15th Floor London EC2Y 5AJ on 2026-10-15 · 1 page View document
15 Oct 2026 Change of director's details · 2 pages Subscribers only
15 Oct 2026 Registered office address changed from 125 London Wall, 15th Floor London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AJ on 2026-10-15 · 1 page View document
17 Jul 2026 Appointment of a director · 2 pages Subscribers only
16 Jul 2026 Termination of a director appointment · 1 page Subscribers only
8 Jul 2026 Confirmation statement · 3 pages Subscribers only
2 Jan 2026 Termination of a director appointment · 1 page Subscribers only
30 Sep 2025 GUARANTEE2 · 3 pages View document
30 Sep 2025 PARENT_ACC · 102 pages View document
30 Sep 2025 AGREEMENT2 · 2 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
11 Jul 2025 Confirmation statement · 5 pages Subscribers only
6 Jun 2025 Termination of a director appointment · 1 page Subscribers only
17 Nov 2024 PARENT_ACC · 109 pages View document
17 Nov 2024 GUARANTEE2 · 3 pages View document
17 Nov 2024 AGREEMENT2 · 2 pages View document
17 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
25 Oct 2024 Termination of a director appointment · 1 page Subscribers only
25 Oct 2024 Termination of a director appointment · 1 page Subscribers only
25 Oct 2024 Termination of a director appointment · 1 page Subscribers only
11 Jul 2024 Confirmation statement · 5 pages Subscribers only
16 Jan 2024 Change of director's details · 2 pages Subscribers only
4 Nov 2023 AGREEMENT2 · 2 pages View document
4 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
4 Nov 2023 GUARANTEE2 · 3 pages View document
4 Nov 2023 PARENT_ACC · 108 pages View document
6 Jul 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Appointment of a director · 2 pages Subscribers only
26 Jun 2023 Change of director's details · 2 pages Subscribers only
6 Apr 2023 Change of director's details · 2 pages Subscribers only
24 Mar 2023 Change of director's details · 2 pages Subscribers only
14 Dec 2022 Full accounts made up to 2021-12-31 · 20 pages View document
10 Dec 2022 Change of director's details · 2 pages Subscribers only
18 Feb 2022 Appointment of a director · 2 pages Subscribers only
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 21 pages View document
4 Oct 2021 Termination of a director appointment · 1 page Subscribers only
4 Oct 2021 Termination of a director appointment · 1 page Subscribers only
20 Jul 2021 Confirmation statement · 3 pages Subscribers only
14 Jul 2020 Confirmation statement Subscribers only
19 Nov 2019 Termination of a director appointment Subscribers only
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Jul 2019 Confirmation statement Subscribers only
8 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
5 Oct 2018 Appointment of a director Subscribers only
5 Oct 2018 Appointment of a director Subscribers only
5 Oct 2018 Appointment of a director Subscribers only
24 Jul 2018 Confirmation statement Subscribers only
4 Jan 2018 Appointment of a director Subscribers only
4 Jan 2018 Appointment of a director Subscribers only
31 Oct 2017 Filing Subscribers only
28 Sep 2017 COMPANY NAME CHANGED LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED CERTIFICATE ISSUED ON 28/09/17 View document
10 Aug 2017 CURRSHO FROM 31/07/2018 TO 30/04/2018 View document
6 Jul 2017 Incorporation Subscribers only