LIGHTSOURCE SPV 42 LIMITED
LONDON

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

Company number 07956979
Status Active
Incorporation Date 20 February 2012
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 thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 42 LIMITED are www.lightsourcespv42.co.uk, and www.lightsource-spv-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 42 Limited is a Private Limited Company. The company registration number is 07956979. Lightsource Spv 42 Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Lightsource Spv 42 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director BOUTONNAT, Kareen has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old

Director
HARDIE, Ian David
Appointed Date: 08 September 2015
47 years old

Director
MCCARTIE, Paul
Appointed Date: 08 September 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 08 September 2015
63 years old

Director
BOUTONNAT, Kareen
Resigned: 08 September 2015
Appointed Date: 28 March 2014
55 years old

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 20 February 2012
54 years old

Director
TURNER, Mark
Resigned: 08 September 2015
Appointed Date: 20 February 2012
59 years old

Persons With Significant Control

Lightsource Pumbaa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 42 LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
...
... and 20 more events
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
12 Mar 2013
Accounts for a dormant company made up to 28 February 2013
12 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 42 LIMITED Charges

25 September 2015
Charge code 0795 6979 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Land at bentley estate lewes east sussex.
25 September 2015
Charge code 0795 6979 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…