LIGHTSOURCE RAINDROP LIMITED
LONDON SOLUTIONS IN ENERGY LIMITED

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

Company number 07548906
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address LEVEL 7, 33 HOLBORN LEVEL 7, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with no updates; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIGHTSOURCE RAINDROP LIMITED are www.lightsourceraindrop.co.uk, and www.lightsource-raindrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Raindrop Limited is a Private Limited Company. The company registration number is 07548906. Lightsource Raindrop Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Lightsource Raindrop Limited is Level 7 33 Holborn Level 7 33 Holborn London England Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary SIMISTER, Graham has been resigned. Director ARTHUR, Timothy has been resigned. Director CLOW, Stephen Edward has been resigned. Director CONLON, David George has been resigned. Director DEVERILL, Jonathan has been resigned. Director HATZIS, Dimitrios has been resigned. Director NOBLE, Perry has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SIMISTER, Graham Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCCARTIE, Paul
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Secretary
SIMISTER, Graham
Resigned: 16 March 2013
Appointed Date: 03 June 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 01 April 2016
63 years old
Director
CLOW, Stephen Edward
Resigned: 03 June 2011
Appointed Date: 23 May 2011
66 years old
Director
CONLON, David George
Resigned: 01 April 2016
Appointed Date: 03 June 2011
47 years old
Director
DEVERILL, Jonathan
Resigned: 03 June 2011
Appointed Date: 23 May 2011
57 years old
Director
HATZIS, Dimitrios
Resigned: 01 April 2016
Appointed Date: 03 June 2011
64 years old
Director
NOBLE, Perry
Resigned: 21 November 2014
Appointed Date: 03 June 2011
65 years old
Director
ROUND, Jonathon Charles
Resigned: 23 May 2011
Appointed Date: 02 March 2011
66 years old
Director
SIMISTER, Graham Richard
Resigned: 01 April 2016
Appointed Date: 03 June 2011
69 years old

Persons With Significant Control

Lightsource Viking 2 Limited
Notified on: 15 May 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE RAINDROP LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with no updates
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
...
... and 33 more events
14 Jun 2011
Notice of Restriction on the Company's Articles
08 Jun 2011
Appointment of Jonathan Deverill as a director
06 Jun 2011
Appointment of Stephen Edward Clow as a director
06 Jun 2011
Termination of appointment of Jonathon Round as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIGHTSOURCE RAINDROP LIMITED Charges

30 June 2016
Charge code 0754 8906 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee in favour of…

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