LIGHTSOURCE KINGPIN 1 LIMITED
LONDON

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

Company number 09713766
Status Active
Incorporation Date 3 August 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 eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of William Cooper 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 KINGPIN 1 LIMITED are www.lightsourcekingpin1.co.uk, and www.lightsource-kingpin-1.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 Kingpin 1 Limited is a Private Limited Company. The company registration number is 09713766. Lightsource Kingpin 1 Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Lightsource Kingpin 1 Limited is 7th Floor 33 Holborn London United Kingdom Ec1n 2hu. . COOPER, William James 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
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 03 August 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 03 August 2015
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 KINGPIN 1 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Satisfaction of charge 097137660002 in full
...
... and 8 more events
09 Oct 2015
Solvency Statement dated 08/10/15
09 Oct 2015
Resolutions
  • RES13 ‐ Reduction of share premium account 08/10/2015
  • RES13 ‐ Reduction of share premium account 08/10/2015
07 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 5,000
18 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE KINGPIN 1 LIMITED Charges

4 November 2015
Charge code 0971 3766 0002
Delivered: 9 November 2015
Status: Satisfied on 30 June 2016
Persons entitled: Prudential Trustee Company Limited as Senior Subordinated Security Trustee Prudential Trustee Company Limited as Senior Security Trustee
Description: Contains fixed charge…
4 November 2015
Charge code 0971 3766 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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