LIGHTSOURCE LARGESCALE LIMITED
LONDON

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

Company number 09726188
Status Active
Incorporation Date 11 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 seven 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 LARGESCALE LIMITED are www.lightsourcelargescale.co.uk, and www.lightsource-largescale.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 Largescale Limited is a Private Limited Company. The company registration number is 09726188. Lightsource Largescale Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Lightsource Largescale 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: 11 August 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 11 August 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 LARGESCALE LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jan 2016
Current accounting period shortened from 31 August 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
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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