LIGHTSOURCE SPV 19 LIMITED
LONDON LIGHTSHOURCE SPV 19 LIMITED

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

Company number 07743632
Status Active
Incorporation Date 17 August 2011
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 twenty events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Ms Kareen Boutonnat on 14 November 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of LIGHTSOURCE SPV 19 LIMITED are www.lightsourcespv19.co.uk, and www.lightsource-spv-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 19 Limited is a Private Limited Company. The company registration number is 07743632. Lightsource Spv 19 Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Lightsource Spv 19 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 LEE, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 28 March 2014
55 years old
Director
TURNER, Mark
Appointed Date: 17 August 2011
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 17 August 2011
55 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 19 LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Dec 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
...
... and 10 more events
29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
05 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
19 Aug 2011
Company name changed lightshource spv 19 LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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