LIGHTSOURCE SPV 169 LIMITED
LONDON

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

Company number 08934783
Status Active
Incorporation Date 12 March 2014
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 nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of LIGHTSOURCE SPV 169 LIMITED are www.lightsourcespv169.co.uk, and www.lightsource-spv-169.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 169 Limited is a Private Limited Company. The company registration number is 08934783. Lightsource Spv 169 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 169 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 MCGUIGAN, Patrick Conor 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: 08 September 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 08 September 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 12 March 2014
63 years old
Director
MCGUIGAN, Patrick Conor
Resigned: 08 September 2015
Appointed Date: 12 March 2014
56 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 169 LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
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
...
... and 9 more events
15 Sep 2015
Termination of appointment of Patrick Conor Mcguigan as a director on 8 September 2015
20 Aug 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 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 169 LIMITED Charges

11 November 2015
Charge code 0893 4783 0002
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The land at delp road acrefair pen y cae wrexham.
6 October 2015
Charge code 0893 4783 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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