LIGHTSOURCE SPV 209 LIMITED
LONDON

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

Company number 08945636
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 fifteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 April 2016. The most likely internet sites of LIGHTSOURCE SPV 209 LIMITED are www.lightsourcespv209.co.uk, and www.lightsource-spv-209.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 209 Limited is a Private Limited Company. The company registration number is 08945636. Lightsource Spv 209 Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 209 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: 13 September 2016
49 years old

Persons With Significant Control

Lightsource Pumpkin 4 Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 209 LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Registration of charge 089456360003, created on 19 January 2017
19 Jan 2017
Registration of charge 089456360001, created on 18 January 2017
...
... and 5 more events
09 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
  • 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 209 LIMITED Charges

19 January 2017
Charge code 0894 5636 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
18 January 2017
Charge code 0894 5636 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
18 January 2017
Charge code 0894 5636 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges with full title guarantee the leasehold…

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