LIGHTSOURCE PUMPKIN 2 LIMITED
LONDON

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

Company number 09858856
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, 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 Confirmation statement made on 4 November 2016 with updates; 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 PUMPKIN 2 LIMITED are www.lightsourcepumpkin2.co.uk, and www.lightsource-pumpkin-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 2 Limited is a Private Limited Company. The company registration number is 09858856. Lightsource Pumpkin 2 Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Lightsource Pumpkin 2 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . 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. 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: 10 November 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 05 November 2015
49 years old

Resigned Directors

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

Persons With Significant Control

Lightsource Pumpkin 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE PUMPKIN 2 LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
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 098588560001, created on 26 September 2016
08 Dec 2015
Current accounting period extended from 30 November 2016 to 30 April 2017
23 Nov 2015
Memorandum and Articles of Association
23 Nov 2015
Resolutions
  • RES13 ‐ Section 175, company business 12/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015
Appointment of Mr Ian David Hardie as a director on 10 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE PUMPKIN 2 LIMITED Charges

26 September 2016
Charge code 0985 8856 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All of the rights which the company now has and all of the…

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