LIGHTSOURCE SPV 112 LIMITED
LONDON

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

Company number 08767263
Status Active
Incorporation Date 8 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 ten events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 112 LIMITED are www.lightsourcespv112.co.uk, and www.lightsource-spv-112.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 Spv 112 Limited is a Private Limited Company. The company registration number is 08767263. Lightsource Spv 112 Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Lightsource Spv 112 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen 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
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
TURNER, Mark
Appointed Date: 08 November 2013
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 08 November 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 SPV 112 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
11 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
21 Jan 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
...
... and 0 more events
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
10 Jul 2015
Accounts for a small company made up to 30 November 2014
09 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP .1
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
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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