LIGHTSOURCE SPV 34 LIMITED
LONDON LIGHTSHOURCE SPV 34 LIMITED

Hellopages » City of London » City of London » EC1N 2HU
Company number 07744050
Status Active
Incorporation Date 17 August 2011
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 twenty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 077440500004, created on 20 December 2016. The most likely internet sites of LIGHTSOURCE SPV 34 LIMITED are www.lightsourcespv34.co.uk, and www.lightsource-spv-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 34 Limited is a Private Limited Company. The company registration number is 07744050. Lightsource Spv 34 Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Lightsource Spv 34 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. TURNER, Mark is a Director of the company. Director LEE, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 28 March 2014
55 years old
Director
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old
Director
MCCARTIE, Paul
Appointed Date: 13 September 2016
50 years old
Director
TURNER, Mark
Appointed Date: 17 August 2011
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 17 August 2011
55 years old

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 34 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 077440500004, created on 20 December 2016
15 Dec 2016
Registration of charge 077440500002, created on 14 December 2016
15 Dec 2016
Registration of charge 077440500003, created on 14 December 2016
...
... and 18 more events
29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
05 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011
Company name changed lightshource spv 34 LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 34 LIMITED Charges

20 December 2016
Charge code 0774 4050 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Land. (A) the leasehold land demised by a lease entered…
14 December 2016
Charge code 0774 4050 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
14 December 2016
Charge code 0774 4050 0002
Delivered: 15 December 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…
14 December 2016
Charge code 0774 4050 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…

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