LIGHTSOURCE RENEWABLE SERVICES LIMITED
LONDON

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

Company number 08275681
Status Active
Incorporation Date 31 October 2012
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 nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Timothy Arthur as a director on 6 October 2016. The most likely internet sites of LIGHTSOURCE RENEWABLE SERVICES LIMITED are www.lightsourcerenewableservices.co.uk, and www.lightsource-renewable-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Renewable Services Limited is a Private Limited Company. The company registration number is 08275681. Lightsource Renewable Services Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Lightsource Renewable Services Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BRISTOL, Teresa is a Director of the company. TURNER, Mark is a Director of the company. Director ARTHUR, Timothy has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BRISTOL, Teresa
Appointed Date: 22 July 2016
51 years old
Director
TURNER, Mark
Appointed Date: 31 October 2012
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 06 October 2016
Appointed Date: 13 September 2013
63 years old

Persons With Significant Control

Lightsource Renewable Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE RENEWABLE SERVICES LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 6 October 2016
11 Aug 2016
Appointment of Teresa Bristol as a director on 22 July 2016
08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 9 more events
27 Nov 2013
Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN on 27 November 2013
11 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP .2
13 Sep 2013
Appointment of Mr Timothy Arthur as a director
08 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 April 2013
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE RENEWABLE SERVICES LIMITED Charges

25 November 2015
Charge code 0827 5681 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0827 5681 0001
Delivered: 31 October 2015
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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