LIGHTSOURCE SPV 143 LIMITED
LONDON

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

Company number 08756585
Status Active
Incorporation Date 31 October 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 sixteen 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; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 143 LIMITED are www.lightsourcespv143.co.uk, and www.lightsource-spv-143.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 143 Limited is a Private Limited Company. The company registration number is 08756585. Lightsource Spv 143 Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Lightsource Spv 143 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director TURNER, Mark 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
HARDIE, Ian David
Appointed Date: 03 December 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 03 December 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 31 October 2013
63 years old
Director
TURNER, Mark
Resigned: 03 December 2015
Appointed Date: 31 October 2013
59 years old

Persons With Significant Control

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

LIGHTSOURCE SPV 143 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
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
18 Feb 2016
Registration of charge 087565850001, created on 10 February 2016
...
... and 6 more events
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP .1
10 Jul 2015
Total exemption small company accounts made up to 31 October 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
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP .1
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 143 LIMITED Charges

10 February 2016
Charge code 0875 6585 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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