LIGHTSOURCE SPV 49 LIMITED
LONDON

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

Company number 07957102
Status Active
Incorporation Date 21 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 forty-nine events have happened. The last three records are Confirmation statement made on 21 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 49 LIMITED are www.lightsourcespv49.co.uk, and www.lightsource-spv-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 49 Limited is a Private Limited Company. The company registration number is 07957102. Lightsource Spv 49 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Lightsource Spv 49 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director LEE, James Anthony has been resigned. Director MCCARTIE, Paul has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED 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
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 06 June 2012
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 13 April 2015
63 years old
Director
HULATT, Christopher Robert
Resigned: 13 April 2015
Appointed Date: 06 June 2012
49 years old
Director
LEE, James Anthony
Resigned: 06 June 2012
Appointed Date: 21 February 2012
54 years old
Director
MCCARTIE, Paul
Resigned: 13 April 2015
Appointed Date: 06 June 2012
49 years old
Director
TURNER, Mark
Resigned: 06 June 2012
Appointed Date: 21 February 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 13 April 2015

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 49 LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10.0002
...
... and 39 more events
22 Jun 2012
Appointment of Tracey Jane Spevack as a secretary
22 Jun 2012
Termination of appointment of Mark Turner as a director
22 Jun 2012
Appointment of Paul Mccartie as a director
22 Jun 2012
Termination of appointment of James Lee as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 49 LIMITED Charges

14 December 2015
Charge code 0795 7102 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0795 7102 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: The land at west bradley templeton tiverton t/n DN625492…
21 May 2015
Charge code 0795 7102 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2015
Charge code 0795 7102 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at west bradley, templeton, tiverton t/no DN625492…

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