LIGHTSOURCE RADIATE 2 LIMITED
LONDON

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

Company number 09122666
Status Active
Incorporation Date 9 July 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 twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of William Cooper 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 RADIATE 2 LIMITED are www.lightsourceradiate2.co.uk, and www.lightsource-radiate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 2 Limited is a Private Limited Company. The company registration number is 09122666. Lightsource Radiate 2 Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Lightsource Radiate 2 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. 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: 09 July 2014
63 years old

Persons With Significant Control

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

LIGHTSOURCE RADIATE 2 LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
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
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 Mar 2016
Full accounts made up to 30 April 2015
...
... and 16 more events
16 Jan 2015
Memorandum and Articles of Association
16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2015
Registration of charge 091226660001, created on 7 January 2015
08 Dec 2014
Registered office address changed from 5Th Floor, 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE RADIATE 2 LIMITED Charges

4 November 2015
Charge code 0912 2666 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
8 October 2015
Charge code 0912 2666 0002
Delivered: 19 October 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
7 January 2015
Charge code 0912 2666 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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