Company number 08946409
Status Active
Incorporation Date 19 March 2014
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 nine events have happened. The last three records are Confirmation statement made on 19 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 215 LIMITED are www.lightsourcespv215.co.uk, and www.lightsource-spv-215.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 215 Limited is a Private Limited Company.
The company registration number is 08946409. Lightsource Spv 215 Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Lightsource Spv 215 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. The company operates in "Production of electricity".
Current Directors
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 215 LIMITED Events
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 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
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
-
MODEL ARTICLES ‐
Model articles adopted