LIGHTSOURCE PUMPKIN 1 LIMITED
LONDON LIGHTSOURCE SPV 148 LIMITED

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

Company number 08924197
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE PUMPKIN 1 LIMITED are www.lightsourcepumpkin1.co.uk, and www.lightsource-pumpkin-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Pumpkin 1 Limited is a Private Limited Company. The company registration number is 08924197. Lightsource Pumpkin 1 Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Lightsource Pumpkin 1 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
HARDIE, Ian David
Appointed Date: 11 November 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 11 November 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 05 March 2014
63 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 11 November 2015
Appointed Date: 05 March 2014
56 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 PUMPKIN 1 LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
07 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
27 Sep 2016
Registration of charge 089241970001, created on 26 September 2016
...
... and 7 more events
09 Nov 2015
Company name changed lightsource spv 148 LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
13 Oct 2015
Accounts for a small company made up to 31 March 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP .1
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE PUMPKIN 1 LIMITED Charges

26 September 2016
Charge code 0892 4197 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

Similar Companies

LIGHTSOURCE NALA LIMITED LIGHTSOURCE PUMBAA LIMITED LIGHTSOURCE PUMPKIN 2 LIMITED LIGHTSOURCE PUMPKIN 3 LIMITED LIGHTSOURCE PUMPKIN 4 LIMITED LIGHTSOURCE RADIATE 1 LIMITED LIGHTSOURCE RADIATE 2 LIMITED