LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED
LONDON LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED

Hellopages » City of London » City of London » EC1N 2HU

Company number 09784030
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED are www.lightsourcecommercialrooftopsbuyback.co.uk, and www.lightsource-commercial-rooftops-buyback.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Commercial Rooftops Buyback Limited is a Private Limited Company. The company registration number is 09784030. Lightsource Commercial Rooftops Buyback Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Lightsource Commercial Rooftops Buyback Limited is 7th Floor 33 Holborn London United Kingdom Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCCARTIE, Paul
Appointed Date: 18 September 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 18 September 2015
63 years old

Persons With Significant Control

Lightsource Viking 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Jul 2016
Registration of charge 097840300001, created on 30 June 2016
04 Feb 2016
Company name changed lightsource residential rooftops (social) LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
26 Jan 2016
Current accounting period shortened from 30 September 2016 to 30 April 2016
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED Charges

30 June 2016
Charge code 0978 4030 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee in favour of…

Similar Companies

LIGHTSOURCE ASSET MANAGEMENT LIMITED LIGHTSOURCE AUDIO VISUAL LIMITED LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED LIGHTSOURCE COMPONENTS LIMITED LIGHTSOURCE CONNECTIONS LIMITED LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED LIGHTSOURCE CONSULTING LIMITED