LIGHTSOURCE PUMPKIN 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 09860360
Status Active
Incorporation Date 6 November 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 ten events have happened. The last three records are Confirmation statement made on 5 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 3 LIMITED are www.lightsourcepumpkin3.co.uk, and www.lightsource-pumpkin-3.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 Pumpkin 3 Limited is a Private Limited Company. The company registration number is 09860360. Lightsource Pumpkin 3 Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Lightsource Pumpkin 3 Limited is 7th Floor 33 Holborn London United Kingdom 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: 06 November 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 06 November 2015
50 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 10 November 2015
63 years old

Persons With Significant Control

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

LIGHTSOURCE PUMPKIN 3 LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 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 098603600002, created on 26 September 2016
31 Dec 2015
Registration of charge 098603600001, created on 24 December 2015
...
... and 0 more events
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 Tim Arthur as a director on 10 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE PUMPKIN 3 LIMITED Charges

26 September 2016
Charge code 0986 0360 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
24 December 2015
Charge code 0986 0360 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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