LIGHTSOURCE SPV 168 LIMITED
LONDON

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

Company number 08934660
Status Active
Incorporation Date 12 March 2014
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 eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Section 175 companies act 2006/ article 14(1) breach - all transactions ratified 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LIGHTSOURCE SPV 168 LIMITED are www.lightsourcespv168.co.uk, and www.lightsource-spv-168.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Spv 168 Limited is a Private Limited Company. The company registration number is 08934660. Lightsource Spv 168 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 168 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . 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. MCGUIGAN, Patrick Conor 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: 25 October 2016
49 years old
Director
MCGUIGAN, Patrick Conor
Appointed Date: 12 March 2014
56 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 12 March 2014
63 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 168 LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Section 175 companies act 2006/ article 14(1) breach - all transactions ratified 31/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Registration of charge 089346600004, created on 3 February 2017
06 Feb 2017
Full accounts made up to 30 April 2016
...
... and 8 more events
22 Dec 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
13 Oct 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • 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
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 168 LIMITED Charges

3 February 2017
Charge code 0893 4660 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As "Security Trustee")
Description: All the assets and undertaking of the chargor whatsoever…
3 February 2017
Charge code 0893 4660 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Intellectual property. The company charges, by way of fixed…
31 January 2017
Charge code 0893 4660 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
31 January 2017
Charge code 0893 4660 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…

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