LIGHTSOURCE RADIATE 1 LIMITED
LONDON LIGHTSOURCE SPV 122 LIMITED

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

Company number 08761378
Status Active
Incorporation Date 4 November 2013
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 thirty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE RADIATE 1 LIMITED are www.lightsourceradiate1.co.uk, and www.lightsource-radiate-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Radiate 1 Limited is a Private Limited Company. The company registration number is 08761378. Lightsource Radiate 1 Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Lightsource Radiate 1 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director TURNER, Mark 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: 09 July 2014
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 04 November 2013
63 years old
Director
TURNER, Mark
Resigned: 09 July 2014
Appointed Date: 04 November 2013
59 years old

Persons With Significant Control

Lightsource Kingpin 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE RADIATE 1 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
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
30 Jun 2016
Satisfaction of charge 087613780003 in full
...
... and 20 more events
03 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
09 Jul 2014
Appointment of Mr Paul Mccartie as a director on 9 July 2014
09 Jul 2014
Termination of appointment of Mark Turner as a director on 9 July 2014
09 Jul 2014
Company name changed lightsource spv 122 LIMITED\certificate issued on 09/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-08
04 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE RADIATE 1 LIMITED Charges

4 November 2015
Charge code 0876 1378 0003
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 0876 1378 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Trustee (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
7 January 2015
Charge code 0876 1378 0001
Delivered: 12 January 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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