LIGHTSOURCE SPV 200 LIMITED
LONDON

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

Company number 08942946
Status Active
Incorporation Date 17 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 sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 200 LIMITED are www.lightsourcespv200.co.uk, and www.lightsource-spv-200.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 200 Limited is a Private Limited Company. The company registration number is 08942946. Lightsource Spv 200 Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 200 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 BOUTONNAT, Kareen 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: 17 March 2014
47 years old
Director
MCCARTIE, Paul
Appointed Date: 09 September 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 09 September 2015
63 years old
Director
BOUTONNAT, Kareen
Resigned: 09 September 2015
Appointed Date: 17 March 2014
55 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 200 LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
...
... and 6 more events
15 Sep 2015
Appointment of Mr Paul Mccartie as a director on 9 September 2015
15 Sep 2015
Termination of appointment of Kareen Boutonnat as a director on 9 September 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • 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
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 200 LIMITED Charges

22 October 2015
Charge code 0894 2946 0001
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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