LIGHTSOURCE XENIUM 2 LIMITED
Company number 09727469 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 30 Oct 2026 | Filing · 2 pages | Subscribers only |
| 29 Oct 2026 | Filing · 2 pages | Subscribers only |
| 26 Oct 2026 | Registered office address changed from 15th Floor, 125 London Wall London EC2Y 5AJ England to 15th Floor, 125 London Wall London EC2Y 5AS on 2026-10-26 · 1 page | View document |
| 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 |
| 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 |
| 2 Oct 2026 | PARENT_ACC · 88 pages | View document |
| 2 Oct 2026 | GUARANTEE2 · 2 pages | View document |
| 2 Oct 2026 | AGREEMENT2 · 2 pages | View document |
| 21 Aug 2026 | Confirmation statement · 3 pages | Subscribers only |
| 16 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 20 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement · 5 pages | Subscribers only |
| 6 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | CAP-SS · 1 page | View document |
| 26 Nov 2024 | Statement of capital on 2024-11-26 · 5 pages | View document |
| 26 Nov 2024 | SH20 · 1 page | 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 |
| 23 Oct 2024 | Filing · 6 pages | Subscribers only |
| 18 Oct 2024 | Filing · 5 pages | Subscribers only |
| 18 Oct 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 8 Oct 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 8 Oct 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 27 Sep 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 26 Sep 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 25 Sep 2024 | Filing · 2 pages | Subscribers only |
| 20 Sep 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 3 Sep 2024 | Confirmation statement · 5 pages | Subscribers only |
| 15 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 29 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 · 4 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 16 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 21 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 9 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 11 Jul 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 |
| 10 Dec 2022 | Change of director's details · 2 pages | Subscribers only |
| 14 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 18 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 18 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Aug 2020 | Confirmation statement | Subscribers only |
| 13 Jun 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 225 LIMITED CERTIFICATE ISSUED ON 13/06/20 | View document |
| 12 Jun 2020 | Notice of a corporate person with significant control | Subscribers only |
| 12 Jun 2020 | Cessation of a person with significant control | Subscribers only |
| 12 Jun 2020 | Appointment of a director | Subscribers only |
| 12 Jun 2020 | Appointment of a director | Subscribers only |
| 12 Jun 2020 | Appointment of a director | Subscribers only |
| 12 Jun 2020 | Appointment of a director | Subscribers only |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Aug 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Aug 2018 | Confirmation statement | Subscribers only |
| 5 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Nov 2017 | Cessation of a person with significant control | Subscribers only |
| 30 Nov 2017 | Notice of a corporate person with significant control | Subscribers only |
| 9 Aug 2017 | Notice of a corporate person with significant control | Subscribers only |
| 9 Aug 2017 | Cessation of a person with significant control | Subscribers only |
| 9 Aug 2017 | Confirmation statement | Subscribers only |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Aug 2016 | Confirmation statement | Subscribers only |
| 3 Dec 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 11 Aug 2015 | Incorporation | Subscribers only |