Company number 08945680
Status Active
Incorporation Date 18 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 seventeen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 8 December 2016. The most likely internet sites of LIGHTSOURCE SPV 207 LIMITED are www.lightsourcespv207.co.uk, and www.lightsource-spv-207.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 207 Limited is a Private Limited Company.
The company registration number is 08945680. Lightsource Spv 207 Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Lightsource Spv 207 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . 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. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Lightsource Pumpkin 4 Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
LIGHTSOURCE SPV 207 LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 8 December 2016
02 Dec 2016
Resolutions
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RES13 ‐
Section 175 09/11/2016
02 Dec 2016
Resolutions
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RES13 ‐
Section 177(6)(b) 09/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 7 more events
22 Dec 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
15 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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MODEL ARTICLES ‐
Model articles adopted
18 November 2016
Charge code 0894 5680 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As “Security Trustee”)
Description: All and whole the tenant’s interest in the lease between…
16 November 2016
Charge code 0894 5680 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenant's interest in the lease between…
9 November 2016
Charge code 0894 5680 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Intellectual property. The company charges, by way of fixed…
9 November 2016
Charge code 0894 5680 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…