LIGHTSOURCE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09294289
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Ms Kareen Boutonnat on 14 November 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Adele Ara as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE ASSET MANAGEMENT LIMITED are www.lightsourceassetmanagement.co.uk, and www.lightsource-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsource Asset Management Limited is a Private Limited Company. The company registration number is 09294289. Lightsource Asset Management Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Lightsource Asset Management Limited is 7th Floor 33 Holborn London Ec1n 2ht. . ARA, Adele is a Director of the company. BOUTONNAT, Kareen is a Director of the company. Director ARTHUR, Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARA, Adele
Appointed Date: 05 October 2016
44 years old
Director
BOUTONNAT, Kareen
Appointed Date: 04 November 2014
55 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 04 November 2014
63 years old

Persons With Significant Control

Lightsource Renewable Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE ASSET MANAGEMENT LIMITED Events

15 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Oct 2016
Appointment of Mrs Adele Ara as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
12 Aug 2016
Full accounts made up to 30 April 2016
...
... and 2 more events
26 Nov 2015
Satisfaction of charge 092942890001 in full
26 Nov 2015
Registration of charge 092942890002, created on 25 November 2015
31 Oct 2015
Registration of charge 092942890001, created on 20 October 2015
10 Dec 2014
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 10 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE ASSET MANAGEMENT LIMITED Charges

25 November 2015
Charge code 0929 4289 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0929 4289 0001
Delivered: 31 October 2015
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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