LIGHTSOURCE KINGPIN 3 LIMITED
LONDON

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

Company number 09753381
Status Active
Incorporation Date 28 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 3 LIMITED are www.lightsourcekingpin3.co.uk, and www.lightsource-kingpin-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 3 Limited is a Private Limited Company. The company registration number is 09753381. Lightsource Kingpin 3 Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Lightsource Kingpin 3 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: 28 August 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 28 August 2015
63 years old

Persons With Significant Control

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

LIGHTSOURCE KINGPIN 3 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
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 8 more events
22 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/10/2015
09 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015.
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
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE KINGPIN 3 LIMITED Charges

2 December 2015
Charge code 0975 3381 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0975 3381 0004
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 0975 3381 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Subordinated Security Trustee (As Trustee for Each of the Secured Parties)
Description: Contains floating charge…
4 November 2015
Charge code 0975 3381 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0975 3381 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: Contains floating charge…

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