LIGHTSOURCE SPV 208 LIMITED
LONDON

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

Company number 08945599
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; Director's details changed for Ms Kareen Boutonnat on 14 November 2016. The most likely internet sites of LIGHTSOURCE SPV 208 LIMITED are www.lightsourcespv208.co.uk, and www.lightsource-spv-208.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 208 Limited is a Private Limited Company. The company registration number is 08945599. Lightsource Spv 208 Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 208 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

Director
BOUTONNAT, Kareen
Appointed Date: 18 March 2014
55 years old
Director
HARDIE, Ian David
Appointed Date: 18 March 2014
47 years old
Director
MCCARTIE, Paul
Appointed Date: 05 August 2016
49 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 208 LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
16 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
01 Nov 2016
Memorandum and Articles of Association
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 7 more events
15 Oct 2015
Accounts for a small company made up to 31 March 2015
19 Aug 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 August 2015
09 Apr 2015
Annual return made up to 18 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
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 208 LIMITED Charges

11 October 2016
Charge code 0894 5599 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
10 October 2016
Charge code 0894 5599 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
10 October 2016
Charge code 0894 5599 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges with full title guarantee the leasehold…

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