LIGHTSOURCE SPV 139 LIMITED
LONDON

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

Company number 08766273
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016; Appointment of Mr Ian David Hardie as a director on 13 December 2016. The most likely internet sites of LIGHTSOURCE SPV 139 LIMITED are www.lightsourcespv139.co.uk, and www.lightsource-spv-139.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Spv 139 Limited is a Private Limited Company. The company registration number is 08766273. Lightsource Spv 139 Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Lightsource Spv 139 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul 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
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old
Director
MCCARTIE, Paul
Appointed Date: 30 March 2016
49 years old
Director
TURNER, Mark
Appointed Date: 07 November 2013
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 November 2013
63 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 5 June 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 139 LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
13 Dec 2016
Appointment of Mr Ian David Hardie as a director on 13 December 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
...
... and 8 more events
19 Nov 2015
Annual return made up to 7 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
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 139 LIMITED Charges

26 September 2016
Charge code 0876 6273 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The company charges, by way of legal mortgage, the…
15 April 2016
Charge code 0876 6273 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at main road cotgrave nottingham…
15 April 2016
Charge code 0876 6273 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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